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
Mr Joseph Thomas Heanen
- Irish born in August 1976
Mr Joseph Thomas Heanen
Resident in England
Registered addresses and corresponding companies - Irish born in August 1976
Mr Joseph Heanen
Resident in England
Registered addresses and corresponding companiesSuites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England
IIF 5
- Irish born in August 1976
Mr Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Heanen, Joseph Thomas
Resident in England
Registered addresses and corresponding companies - Irish born in August 1976
Mr. Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - British born in August 1976
Mr Joseph Heanen
Resident in Australia
Registered addresses and corresponding companies6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England
IIF 17
- Irish company director born in August 1976
Heanen, Joseph
Resident in England
Registered addresses and corresponding companies - Irish director born in August 1976
Heanen, Joseph
Resident in England
Registered addresses and corresponding companies - Irish company director born in August 1976
Heanen, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies - English born in June 1976
Mr Joseph Heanen
Resident in Australia
Registered addresses and corresponding companies6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England
IIF 45
- British company director born in August 1976
Heanen, Joseph Thomas
Resident in Uk
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 46
- British born in August 1976Registered addresses and corresponding companies
Meanen, Joseph
Willowbane House, 97 Oxford Road, Uxbridge, Middx, UB8 1LU
IIF 47
- British born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 48
- British company director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 49
- British director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 50
- British company director born in August 1976
Heanen, Joseph, Mr.
Resident in Hong Kong
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heanen, Joseph
- British company directorRegistered addresses and corresponding companies
Heanen, Joseph
- British directorRegistered addresses and corresponding companies
Heanen, Joseph
- British born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Winsor House, Winsor Business Park, Trent Valley Road, Lichfield, Staffordshire, WS13 6EU
IIF 70
- British director born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Heanen, Joseph, Mr.
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 75
- British directorRegistered addresses and corresponding companies
Heanen, Joseph, Mr.
- British born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, England
IIF 82 IIF 835, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 8411, Kimberley Lofts, Kimberley Road, London, NW6 7SL, England
IIF 8512-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 86 IIF 87 IIF 88 (more)12/14, Carlton Place, Southampton, SO15 2EA
IIF 95
- British director born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies60-62, St Mary Street, Cardiff, CF10 1FE
IIF 9661, St. Mary Street, Cardiff, CF10 1FE, United Kingdom
IIF 975, The Quadrant, Coventry, CV1 2EL, England
IIF 985, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 99 IIF 100 IIF 101 (more)5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 103 IIF 104 IIF 105 (more)24, New Cavendish Street, London, W1G 8TX, United Kingdom
IIF 10712-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 108 IIF 109 IIF 110
- Registered addresses and corresponding companies
Heanen, Joseph, Mr.
- British born in August 1976
Mr. Joseph Heaven
Resident in Hong Kong - Peoples Republic Of China
Registered addresses and corresponding companiesAmpney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
92
- 1
ASHCASTLE LIMITED
076369475 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 84 - Director → ME - 2ASTORIA GROUP (CRAWLEY) LIMITED - nowDevonshire House, Manor Way, BorehamwoodDissolved Corporate (7 parents)Officer2016-08-10 ~ 2016-10-08IIF 54 - Director → ME
- 3ASTORIA GROUP (GUILDFORD) LIMITED - nowC/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2016-08-10 ~ 2016-10-08IIF 56 - Director → ME
- 4
DENBEIGH HOLDINGS LIMITED
- 2016-09-14 10302838C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents, 7 offsprings)Officer2016-07-29 ~ 2016-10-08IIF 51 - Director → ME - 5
COBRA LEISURE (SOUTH) LIMITED
- 2010-05-10 050260875 The Quadrant, Coventry, United KingdomDissolved Corporate (4 parents)Officer2004-01-26 ~ 2011-03-28IIF 79 - Director → ME2004-01-26 ~ 2011-03-28IIF 75 - Secretary → ME - 6
BEARSTEAD MANAGEMENT LIMITED
0735463111 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (3 parents)Officer2011-01-05 ~ dissolvedIIF 85 - Director → ME - 7
COBRA LEISURE (UK) LIMITED
- 2010-03-26 053196905 The Quadrant, CoventryActive Corporate (5 parents)Officer2005-02-22 ~ 2011-03-28IIF 80 - Director → ME2005-02-22 ~ 2011-03-28IIF 58 - Secretary → ME - 8
BRANFORD PROPERTIES LIMITED
- 2019-07-01 07253504Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (9 parents)Officer2010-05-25 ~ 2011-03-28IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 12 - Has significant influence or control → OE - 9
COBRA LEISURE PUBS LIMITED
- 2008-02-29 0495463012/14 Carlton Place, SouthamptonDissolved Corporate (7 parents)Officer2003-12-20 ~ 2011-03-26IIF 100 - Director → ME2003-12-20 ~ 2011-01-12IIF 76 - Secretary → ME - 10
C. L. G. (SOUTH) LIMITED
0520972016-17 Boundary Road, Hove, East SussexDissolved Corporate (8 parents)Officer2004-08-23 ~ dissolvedIIF 48 - Director → ME2004-08-23 ~ dissolvedIIF 59 - Secretary → ME - 11
CLG MANAGEMENT LIMITED
0519663416-17 Boundary Road, Hove, East SussexLiquidation Corporate (7 parents)Officer2004-08-06 ~ 2007-07-02IIF 49 - Director → ME2004-08-06 ~ 2007-07-02IIF 63 - Secretary → ME - 12
CLIFTON LEISURE LIMITED
12336737Suites 10 - 12 The Hive Bell Lane, Stevenage, EnglandDissolved Corporate (3 parents)Officer2019-11-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
CLIFTON TRIANGLE LEISURE LIMITED
12357335Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (4 parents)Officer2019-12-10 ~ 2022-12-31IIF 44 - Director → ME - 14
CRAVEN LEISURE LIMITED
10662305King George V Lodge, King George V Road, Amersham, EnglandDissolved Corporate (3 parents)Person with significant control2018-01-01 ~ 2019-09-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 155 The Quadrant, Coventry, United KingdomDissolved Corporate (6 parents)Officer2008-09-12 ~ 2011-03-28IIF 73 - Director → ME2011-12-01 ~ dissolvedIIF 101 - Director → ME
- 16DELTIC (SHEFF) WEST STREET LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2012-05-09 ~ 2012-12-10IIF 23 - Director → ME
- 17DELTIC (WIN) WILLIAM STREET LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 27 - Director → ME
- 18DELTIC 3 LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-12-09 ~ 2012-12-10IIF 20 - Director → ME
- 19DELTIC ANDOVER LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 24 - Director → ME
- 20DELTIC BOURNEMOUTH F LIMITED - nowBdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (10 parents)Officer2012-02-15 ~ 2012-12-10IIF 34 - Director → ME
- 21DELTIC CARDIFF LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 42 - Director → ME
- 22DELTIC CHICAGO'S LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2012-02-15 ~ 2012-12-10IIF 35 - Director → ME
- 23DELTIC COVENTRY LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 32 - Director → ME
- 24DELTIC CRAWLEY LIMITED - nowDELTIC SPV4 LIMITED - 2019-10-25C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 25 - Director → ME
- 25DELTIC DIS LIMITED - nowAurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (13 parents)Officer2012-04-14 ~ 2012-06-26IIF 31 - Director → ME
- 26DELTIC EXETER LIMITED - nowDELTIC SPV2 LIMITED - 2018-12-06C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 41 - Director → ME
- 27DELTIC GLOUCESTER LIMITED - nowBdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 40 - Director → ME
- 28DELTIC HANLEY LIMITED - nowDELTIC NORWICH LIMITED - 2019-06-11DELTIC SPV3 LIMITED - 2018-11-07Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (7 parents)Officer2012-02-15 ~ 2012-12-10IIF 36 - Director → ME
- 29DELTIC KL LIMITED - nowDELTIC SPV1 LIMITED - 2018-11-07Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 38 - Director → ME
- 30DELTIC OLDHAM LIMITED - nowC/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 29 - Director → ME
- 31DELTIC OXFORD LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-04-14 ~ 2012-12-10IIF 26 - Director → ME
- 32DELTIC PETERBOROUGH LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 37 - Director → ME
- 33DELTIC PORTSMOUTH LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-02-15 ~ 2012-12-10IIF 33 - Director → ME
- 34DELTIC SOUTHAMPTON LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2012-12-10IIF 18 - Director → ME
- 35DELTIC ST ALBANS LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 30 - Director → ME
- 36DELTIC SWANSEA LIMITED - nowC/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2012-05-09 ~ 2012-12-10IIF 22 - Director → ME
- 37King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 53 - Director → ME
- 38King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 52 - Director → ME
- 39King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-02 ~ dissolvedIIF 57 - Director → ME
- 403a Station Road, Amersham, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-10-06IIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 413a Station Road, Amersham, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-07-07IIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 42
COBRA LEISURE TRADING LIMITED
- 2007-05-22 052826145 The Quadrant, Coventry, United KingdomDissolved Corporate (4 parents)Officer2004-11-30 ~ dissolvedIIF 68 - Director → ME2004-11-30 ~ dissolvedIIF 61 - Secretary → ME - 43
DUNBAR DEVELOPMENTS LIMITED
NI05766993 Bell Street, Marylebone, LondonDissolved Corporate (6 parents)Officer2006-02-24 ~ 2008-01-31IIF 47 - Director → ME - 44
EARTHWAIT LIMITED
05820930Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2006-06-29 ~ 2006-06-29IIF 50 - Director → ME2006-06-29 ~ 2006-07-04IIF 65 - Secretary → ME2011-07-04 ~ dissolvedIIF 116 - Secretary → ME - 45
ELMSFIELD RESOURCES LIMITED
- 2006-06-06 05219156Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2005-05-04 ~ dissolvedIIF 88 - Director → ME2011-07-04 ~ dissolvedIIF 113 - Secretary → ME2005-05-04 ~ 2006-08-31IIF 62 - Secretary → ME - 46
COBRA LEISURE LIMITED
- 2008-03-08 0474827512/14 Carlton Place, SouthamptonDissolved Corporate (8 parents)Officer2003-12-20 ~ 2011-03-28IIF 72 - Director → ME2003-12-20 ~ 2007-10-09IIF 66 - Secretary → ME - 47
PLANET ICE (DUNDALK) LIMITED
- 2011-10-06 072582265 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2010-06-01 ~ dissolvedIIF 83 - Director → ME2011-07-04 ~ dissolvedIIF 111 - Secretary → ME - 485 The Quadrant, Coventry, West MidlandsDissolved Corporate (9 parents)Officer2008-07-17 ~ dissolvedIIF 103 - Director → ME
- 49
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
- 2014-07-07 08525683Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (13 parents)Officer2013-05-24 ~ 2016-05-18IIF 46 - Director → ME - 50
HAVENGLADE LIMITED
058342515 The Quadrant, Coventry, United KingdomDissolved Corporate (5 parents)Officer2006-10-01 ~ dissolvedIIF 69 - Director → ME2006-10-01 ~ 2008-12-31IIF 60 - Secretary → ME - 51
HOLBECH PROPERTIES LIMITED
072535913a Station Road, Amersham, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 13 - Has significant influence or control → OE - 52
ICE LEISURE LIMITED
03102313Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-06-17 ~ dissolvedIIF 92 - Director → ME - 53
KAMDYNE LIMITED
0724969978 York Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-25 ~ 2011-03-28IIF 78 - Director → ME - 54KHM LEISURE LIMITED - nowASTORIA GROUP (WATFORD) LIMITED - 2018-02-12The Twisted Monkey Gade House, 46 The Parada, Watford, EnglandDissolved Corporate (8 parents)Officer2016-08-10 ~ 2016-10-08IIF 55 - Director → ME
- 55RJT 269 LIMITED - 2000-04-285 The Quadrant, Coventry, EnglandDissolved Corporate (12 parents)Officer2008-07-17 ~ 2011-04-01IIF 96 - Director → ME
- 56
LL BRISTOL LIMITED
16319771Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (3 parents)Person with significant control2025-03-17 ~ 2025-10-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 57
LL HOLDINGS WEST LTD
16605160Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-07-24 ~ 2025-09-01IIF 9 - Director → MEPerson with significant control2025-07-24 ~ 2025-10-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 58
LL QR LIMITED
16962651Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 59
LL WEST LTD
16611120Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (4 parents)Officer2025-07-29 ~ 2025-09-01IIF 8 - Director → ME - 60
LE MONDE RESTAURANTS LIMITED
- 2010-01-06 02214612T.M.K. (CARDIFF) LIMITED - 2000-10-11M.B.H.4 LIMITED - 1988-05-27Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (15 parents)Officer2008-07-17 ~ 2010-10-14IIF 74 - Director → ME - 61Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-06-25 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-17 ~ 2019-07-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 62
MIDLAND LEISURE CENTRE LIMITED
073078785 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (3 parents)Officer2010-07-08 ~ dissolvedIIF 107 - Director → ME - 63MOKA LINCOLN LIMITED - nowDELTIC LINCOLN LIMITED - 2018-12-171 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (8 parents)Officer2012-04-14 ~ 2012-12-10IIF 28 - Director → ME
- 64
MOWBRAY INVESTMENTS LIMITED
07160952Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (5 parents)Person with significant control2018-02-01 ~ 2019-07-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
NAPPRO LIMITED
06818658King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 15 - Has significant influence or control → OE - 66
PAZANIN LIMITED
09363619Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 67PLANET ICE (BASINGSTOKE) LIMITED - now
ARENA (BASINGSTOKE) LIMITED
- 2012-12-18 07808162Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (5 parents)Officer2011-10-13 ~ 2012-01-18IIF 81 - Director → ME - 68PLANET ICE (CARDIFF) LIMITED - now
ARENA (CARDIFF) LIMITED
- 2012-12-18 07808074Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (5 parents)Officer2011-10-12 ~ 2012-01-19IIF 71 - Director → ME - 69
PLANET ICE (STREATHAM) LIMITED
076686415 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ 2012-01-19IIF 104 - Director → ME - 70
PLANET ICE (TELFORD) LIMITED
073595645 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Officer2010-08-27 ~ 2012-01-19IIF 98 - Director → ME - 71
PLANET ICE (WIDNES) LIMITED
076686575 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-06-14 ~ 2012-01-19IIF 106 - Director → ME - 72Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (7 parents)Officer2009-08-19 ~ 2011-03-28IIF 70 - Director → ME
- 73
MBARGO LIMITED
- 2012-05-28 06761267GREVCO 106 LIMITED - 2009-01-055 The Quadrant, CoventryDissolved Corporate (5 parents)Officer2011-12-01 ~ dissolvedIIF 102 - Director → ME - 74
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19 0516674312/14 Carlton Place, SouthamptonDissolved Corporate (9 parents)Officer2004-07-01 ~ dissolvedIIF 95 - Director → ME2004-07-01 ~ 2008-07-31IIF 64 - Secretary → ME - 75
RAGON LIMITED
062333005 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2007-05-08 ~ 2013-10-08IIF 105 - Director → ME - 76
SANISHA LIMITED
09363579Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 77OSSETO LIMITED - 2000-01-07Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 89 - Director → ME2011-07-04 ~ dissolvedIIF 114 - Secretary → ME
- 78SPV9 LIMITED - nowNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2012-02-15 ~ 2012-12-10IIF 39 - Director → ME
- 79ICE LEISURE MANAGEMENT LIMITED - 1999-05-24Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-06-17 ~ dissolvedIIF 94 - Director → ME2011-07-04 ~ dissolvedIIF 115 - Secretary → ME
- 80C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 86 - Director → ME2011-07-04 ~ dissolvedIIF 119 - Secretary → ME
- 81Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-03-05 ~ dissolvedIIF 109 - Director → ME2011-07-04 ~ dissolvedIIF 122 - Secretary → ME
- 82Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 87 - Director → ME2011-07-04 ~ dissolvedIIF 121 - Secretary → ME
- 83
PLANET ICE (NORWICH) LIMITED
- 2012-12-18 07009743C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-09-04 ~ dissolvedIIF 91 - Director → ME2011-07-04 ~ dissolvedIIF 118 - Secretary → ME - 84RIANO LIMITED - 1998-04-21Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-06-17 ~ dissolvedIIF 93 - Director → ME2011-07-04 ~ dissolvedIIF 123 - Secretary → ME
- 85Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2007-04-03 ~ dissolvedIIF 110 - Director → ME2011-07-04 ~ dissolvedIIF 120 - Secretary → ME
- 86Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2006-08-15 ~ dissolvedIIF 108 - Director → ME2011-07-04 ~ dissolvedIIF 112 - Secretary → ME
- 87HIGHEVENT LIMITED - 1996-10-17Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-06-17 ~ dissolvedIIF 90 - Director → ME2011-07-04 ~ dissolvedIIF 117 - Secretary → ME
- 88THE DELTIC GROUP HOLDINGS LIMITED - nowC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 21 - Director → ME
- 89THE DELTIC GROUP LIMITED - now
THE LUMINAR GROUP LIMITED
- 2015-05-19 07870512Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (20 parents, 21 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 19 - Director → ME - 90
TWB BRISTOL LIMITED
16319725Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 91
COBRA LEISURE WEST LIMITED
- 2010-09-08 05281789Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (7 parents)Officer2004-11-30 ~ 2010-09-24IIF 99 - Director → ME2004-11-30 ~ 2010-09-24IIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 14 - Has significant influence or control → OE - 92
WOLFIES UK LIMITED
07022814Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-09-17 ~ 2011-03-28IIF 82 - Director → ME
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