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 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • Sanders, Ross Anthony
    born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • 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 49
  • 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 50
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 63 IIF 64 IIF 65

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75

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

      IIF 76
  • 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 77
  • 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 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82
  • Sanders, Anthony Raymond
    British

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Sanders, Anthony Raymond
    British company director

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87

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

      IIF 88
  • 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 89 IIF 90 IIF 91

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

      IIF 92
  • Sanders, Anthony Raymond
    British director born in October 1950

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • Sanders, Anthony Raymond
    British manager born in October 1950

    Registered addresses and corresponding companies

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

      IIF 96
  • Sanders, Anthony Raymond

    Registered addresses and corresponding companies

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

      IIF 97
  • Sanders, Anthony Raymond
    born in October 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • Sanders, Ross

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      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 15 - director → ME
    2015-07-10 ~ dissolved
    IIF 111 - 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 31 - 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 17 - 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 37 - 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 73 - 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 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - 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 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 62 - 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 32 - director → ME
  • 10
    3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 100 - 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 71 - 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 18 - 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 2 - director → ME
  • 14
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 63 - director → ME
  • 15
    3 The Stonehouse The Cross, Nympsfield, Stonehouse, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-04-18 ~ dissolved
    IIF 5 - director → ME
    2016-04-18 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - 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 19 - director → ME
  • 17
    20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 46 - 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 44 - 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 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - 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 38 - director → ME
  • 21
    9-11 Stratford Road Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 99 - 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 28 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - 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 20 - 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 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 34 - director → ME
  • 28
    The Town House 727 Warwick Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 25 - director → ME
  • 29
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 36 - director → ME
    2008-05-19 ~ dissolved
    IIF 67 - 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 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - 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 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 32
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Corporate (2 parents)
    Officer
    2011-03-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 26 - director → ME
    2012-12-21 ~ dissolved
    IIF 105 - 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 11 - director → ME
  • 35
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 7 - director → ME
    2013-07-16 ~ dissolved
    IIF 107 - secretary → ME
  • 36
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-12-21 ~ dissolved
    IIF 10 - director → ME
    2012-12-21 ~ dissolved
    IIF 104 - secretary → ME
  • 37
    Sovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 13 - 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 35 - director → ME
  • 39
    20/24 The Whitehouse, Off Halford Street, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 40 - director → ME
    2012-07-18 ~ dissolved
    IIF 109 - 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 3 - director → ME
    2014-10-02 ~ dissolved
    IIF 102 - 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 14 - director → ME
    2014-10-02 ~ dissolved
    IIF 110 - secretary → ME
  • 42
    727 Warwick Road, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 24 - director → ME
  • 43
    Sovereign House, 12 Warwick Street, Coventry
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 27 - director → ME
  • 44
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 51 - director → ME
  • 45
    Sovereign House, 12 Warwick Street, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 39 - 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 42 - director → ME
  • 47
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 41 - director → ME
  • 48
    20 - 24 The Whitehouse, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 12 - 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 1 - director → ME
  • 50
    Company number 06036136
    Non-active corporate
    Officer
    2007-03-09 ~ now
    IIF 70 - 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 94 - director → ME
    IIF 92 - 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 47 - 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 61 - 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 74 - director → ME
    2002-08-05 ~ 2010-03-05
    IIF 68 - 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 95 - 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 4 - 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 9 - director → ME
    2014-05-27 ~ 2015-04-14
    IIF 108 - secretary → ME
  • 8
    3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2005-11-22 ~ 2011-01-01
    IIF 98 - 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 60 - 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 22 - 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 30 - director → ME
    Person with significant control
    2019-11-11 ~ 2020-06-26
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 96 - director → ME
    1998-01-15 ~ 1999-07-29
    IIF 85 - secretary → ME
    1994-06-27 ~ 1994-08-01
    IIF 88 - secretary → ME
  • 13
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-07-04 ~ 1998-06-11
    IIF 89 - director → ME
  • 14
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1993-09-06 ~ 1998-06-11
    IIF 90 - director → ME
    1993-09-06 ~ 1993-09-25
    IIF 97 - 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 21 - 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 16 - director → ME
    2013-06-14 ~ 2019-03-14
    IIF 112 - secretary → ME
  • 17
    20/24 The Whitehouse Off Halford Street, Tamworth, Staffs
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ 2014-02-27
    IIF 8 - 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 65 - 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 23 - 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 69 - director → ME
    2007-11-28 ~ 2008-01-08
    IIF 84 - 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 64 - 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 77 - director → ME
    2000-01-31 ~ 2011-01-01
    IIF 59 - 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 29 - director → ME
    Person with significant control
    2020-10-20 ~ 2023-03-09
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 58 - director → ME
    1999-04-29 ~ 2001-02-01
    IIF 86 - 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 91 - director → ME
    1994-06-27 ~ 1998-06-11
    IIF 87 - 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 93 - director → ME
  • 27
    20/24 The Whitehouse, Off Halford Street Tamworth, Staffs
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2015-09-02
    IIF 6 - director → ME
    2013-08-27 ~ 2015-09-02
    IIF 106 - 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 33 - director → ME
    Person with significant control
    2022-03-02 ~ 2024-12-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 57 - 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 66 - 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 50 - 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.