logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flowers, Gregory James, Mr.

    Related profiles found in government register
  • Flowers, Gregory James, Mr.
    British

    Registered addresses and corresponding companies
  • Flowers, Gregory James, Mr.
    British accountant

    Registered addresses and corresponding companies

    • Churchwood, Branscombe, Seaton, Devon, EX12 3AX

      IIF 5
  • Flowers, Gregory James, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • Churchwood, Branscombe, Seaton, Devon, EX12 3AH, United Kingdom

      IIF 6
  • Flowers, Gregory James
    British

    Registered addresses and corresponding companies

    • The Lodge, 29 Coventry Road, Brinklow, Warwickshire, CV23 0NE

      IIF 7
  • Flowers, Gregory James
    British born in November 1956

    Registered addresses and corresponding companies

    • The Lodge, 29 Coventry Road, Brinklow, Warwickshire, CV23 0NE

      IIF 8
  • Flowers, Gregory James, Mr.

    Registered addresses and corresponding companies

    • King George V Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5FB, England

      IIF 9

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 10

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 11 IIF 12 IIF 13

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 14

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 15

    • 78, York Street, London, W1H 1DP, United Kingdom

      IIF 16

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 17 IIF 18 IIF 19
  • Flowers, Gregory James
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 20

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 21

    • Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN, England

      IIF 22

    • Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Flowers, Gregory James
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 27
  • Flowers, Gregory James
    British management consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Greville Lodge, March House, Birdingbury, Warwickshire, CV23 8EN

      IIF 28
  • Flowers, Gregory James, Mr.
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • March House, Back Lane, Birdingbury, CV23 8EN, United Kingdom

      IIF 29

    • 5, The Quadrant, Coventry, CV1 2EL, England

      IIF 30

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 34

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 35 IIF 36

    • Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN, United Kingdom

      IIF 37 IIF 38 IIF 39

    • March House, Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Churchwood, Branscombe, Seaton, EX12 3AX, England

      IIF 45

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 46
  • Flowers, Gregory James, Mr.
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Flowers, Gregory James, Mr.
    British consultant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Greville Lodge, Back Lane, Birdingbury, Warwickshire, CV23 8EN, England

      IIF 82

    • March House, Back Lane, Birdingbury, CV23 8EN, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 89

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 90

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom

      IIF 91 IIF 92

    • March House, Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN, United Kingdom

      IIF 93

    • 5 The Quadrant, Coventry, West Midlands, CV1 2EL

      IIF 94
  • Flowers, Gregory James, Mr.
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Flowers, Gregory James
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 111
  • Flowers, Gregory James, Mr.
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchwood, Branscombe, Seaton, Devon, EX12 3AX

      IIF 112
  • Mr. Gregory James Flowers
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gregory James Flowers
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL, United Kingdom

      IIF 130
child relation
Offspring entities and appointments 99
  • 1
    A5 LOGISTICS LIMITED
    06800286
    Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton, England
    Active Corporate (6 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 44 - Director → ME
  • 2
    ARENA (BIRMINGHAM) LIMITED
    07879975
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 52 - Director → ME
  • 3
    ARENA (NORWICH) LIMITED
    07880003
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 68 - Director → ME
  • 4
    ASHCASTLE LIMITED
    07636947
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-12-13
    IIF 72 - Director → ME
    2012-02-28 ~ 2012-05-01
    IIF 14 - Secretary → ME
  • 5
    ATTIC LEISURE LIMITED
    08485490
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 6
    AVONMEAD LIMITED
    08210052
    5 The Quadrant, Coventry, Weat Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ 2013-01-14
    IIF 109 - Director → ME
  • 7
    AWARDRUN LIMITED
    03945414
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-03-24 ~ dissolved
    IIF 112 - Director → ME
  • 8
    BEARSTEAD MANAGEMENT LIMITED
    07354631
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-01-05
    IIF 86 - Director → ME
  • 9
    BECKFORD CORPORATE FINANCE LIMITED
    06752257
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 90 - Director → ME
  • 10
    BIRDVALE LIMITED
    08553634
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2013-09-03
    IIF 54 - Director → ME
  • 11
    BLUE DOOR COUNTRY HOMES LIMITED
    06406687
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 18 - Secretary → ME
    IIF 17 - Secretary → ME
  • 12
    BLUE DOOR HOLDINGS LIMITED
    - now 05744558
    GW 218 LIMITED - 2006-05-17
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-21 ~ 2016-06-30
    IIF 15 - Secretary → ME
  • 13
    BLUE DOOR PROPERTY LETTINGS LIMITED
    - now 04504350
    MIDA DEVELOPMENT LIMITED - 2006-05-23
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (9 parents)
    Officer
    2015-08-21 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 14
    BOB MANSFIELD HEATING & ENERGY SERVICES LIMITED
    07684051
    37 Warwick Street, Earlsdon, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2011-07-07
    IIF 95 - Director → ME
  • 15
    BOB MANSFIELD HEATING AND PLUMBING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-07
    Dissolved on 2013-03-12
    BRINKSHELF 207 LIMITED
    - 1995-02-08 03005300
    Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-01-03 ~ 1995-01-31
    IIF 8 - Nominee Director → ME
  • 16
    BPCA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-06-24
    Conclusion of winding up on 2025-01-24
    Dissolved on 2025-07-04
    BRANFORD PROPERTIES LIMITED
    - 2019-07-01 07253504
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2010-05-13 ~ 2010-05-25
    IIF 87 - Director → ME
    2017-03-08 ~ 2017-03-08
    IIF 9 - Secretary → ME
  • 17
    BRICEGATE LIMITED - now
    CHARLECOTE CONSULTING LIMITED
    - 2012-07-25 08083588
    No 3 113 High Street, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-05-25 ~ 2012-07-23
    IIF 71 - Director → ME
  • 18
    BUFFALO DAIRY PRODUCE LIMITED
    08222575
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 105 - Director → ME
  • 19
    BURGESFIELD LIMITED
    07800339
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 97 - Director → ME
  • 20
    CARBRIS LEISURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-08-12
    Administration ended on 2014-09-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-07-31
    Commencement of winding up on 2014-09-11
    Conclusion of winding up on 2015-08-03
    Dissolved on 2015-11-14
    PROFESSIONAL DEBT COLLECTION LIMITED
    - 2012-03-09 05803713
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-10 ~ 2012-02-20
    IIF 50 - Director → ME
  • 21
    CLD CONSULTING LIMITED - now
    STOPVALE LIMITED
    - 2015-05-11 08553844
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2015-05-10
    IIF 69 - Director → ME
  • 22
    COTTONMEAD LIMITED
    08554076
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-18
    IIF 59 - Director → ME
  • 23
    CRAVENGATE LIMITED - now
    SODABAR LIMITED
    - 2012-05-28 06693486 08456176
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2011-12-01
    IIF 103 - Director → ME
    2008-11-19 ~ 2009-10-28
    IIF 93 - Director → ME
  • 24
    CROWNGATE CORPORATE FINANCE LIMITED
    08102140
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ 2016-06-30
    IIF 57 - Director → ME
  • 25
    D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED
    05402193
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
    Dissolved Corporate (6 parents)
    Officer
    2006-12-21 ~ 2007-11-17
    IIF 3 - Secretary → ME
  • 26
    DENBEIGH INVESTMENTS (I.P.) LIMITED
    09785428 10308853... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2016-05-14
    IIF 47 - Director → ME
  • 27
    EARLSGATE LIMITED
    - now 05655213
    MLG NOMINEES LIMITED
    - 2025-03-17 05655213
    MORDEN LACEY DIRECTORS LIMITED
    - 2014-12-15 05655213
    GREVILLE DIRECTORS LIMITED
    - 2011-05-13 05655213 05960898
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2005-12-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 28
    EARLSGATE MLG LLP
    OC423529
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 130 - Right to appoint or remove members → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ELLESWOOD LIMITED
    08553646
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-18
    IIF 58 - Director → ME
  • 30
    ENIGMA PROPERTY MANAGEMENT LIMITED
    05728002
    Suites 10 - 12 The Hive Bell Lane, Stevenage, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-06 ~ 2025-09-01
    IIF 46 - Director → ME
    Person with significant control
    2021-04-06 ~ 2025-09-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 31
    ETC MOBILITY LIMITED
    - now 08553873
    LEAMWOOD LIMITED
    - 2014-07-04 08553873
    Continental Teves Business Park, Waun-y-pound Industrial Estate, Ebbw Vale, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2014-07-04
    IIF 78 - Director → ME
  • 32
    FIVE ARROWS PORTFOLIO LIMITED
    07162714
    5 The Quadrant, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ 2019-09-09
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-09
    IIF 113 - Has significant influence or control → OE
  • 33
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2009-03-31
    IIF 41 - Director → ME
  • 34
    238 Hillmorton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 43 - Director → ME
  • 35
    GREVILLE ASSOCIATES LIMITED
    - now 02841376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-09 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-09-26
    CORPORATE INDEMNITY LIMITED
    - 2007-01-26 02841376
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    1993-08-02 ~ 2011-05-10
    IIF 94 - Director → ME
  • 36
    GREYFRIARS PROPERTY HOLDINGS LIMITED
    - now 07800127
    MORTONVIEW LIMITED
    - 2012-01-25 07800127
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ 2012-11-23
    IIF 37 - Director → ME
  • 37
    HALEY-ROE LIMITED
    - now 01998249
    Insolvency (Case 1) In administration
    Administration started on 2010-08-02
    Administration ended on 2011-10-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18
    Dissolved on 2021-04-20
    ACEBRISK LIMITED
    - 1986-08-13 01998249
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-12-21) ~ 1997-02-03
    IIF 7 - Nominee Secretary → ME
  • 38
    HAREVIEW LIMITED
    08553983
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-11
    Dissolved on 2022-04-08
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ 2014-02-25
    IIF 55 - Director → ME
  • 39
    HAWKSGATE LEISURE LIMITED
    08554506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-29
    Dissolved on 2020-02-02
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2014-03-24
    IIF 60 - Director → ME
    2014-03-24 ~ 2014-06-01
    IIF 13 - Secretary → ME
  • 40
    HERALDGATE LEISURE LIMITED
    08485959
    Insolvency (Case 1) In administration
    Administration started on 2017-11-30
    Administration ended on 2018-11-29
    C/o Peter Hall, 2 Venture Road, Chilworth, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ 2013-06-17
    IIF 62 - Director → ME
  • 41
    HOLBECH PROPERTIES LIMITED
    07253591
    3a Station Road, Amersham, England
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2011-03-14
    IIF 85 - Director → ME
    2013-09-12 ~ 2013-10-01
    IIF 16 - Secretary → ME
  • 42
    INFERNO CONSULTING LIMITED
    05656789
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 77 - Director → ME
  • 43
    INSTANT POCKET LIMITED
    07374297
    459 Stratford Road, Sparkhill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2010-09-14
    IIF 83 - Director → ME
  • 44
    IRON-ON POCKETS LIMITED - now
    STICK-ON POCKETS LIMITED
    - 2012-04-10 07379815
    459 Stratford Road, Sparkhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-09-17 ~ 2010-09-18
    IIF 88 - Director → ME
  • 45
    JADEGATE LIMITED
    - now 08132457
    MOUNTAINTOP CAPITAL (UK) LIMITED
    - 2013-05-17 08132457
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 107 - Director → ME
  • 46
    KAMDYNE LIMITED
    07249699
    78 York Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2010-05-25
    IIF 29 - Director → ME
  • 47
    KILBRACKEN LIMITED
    08554444
    Leapfield House, 20 Lanrick Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2013-12-12
    IIF 63 - Director → ME
  • 48
    LA FIESTA BRANDS LIMITED
    15639274
    The Hive, Bell Lane, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-12 ~ 2024-07-04
    IIF 80 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 49
    LAKEMEAD LIMITED
    - now 08193313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-14
    Dissolved on 2016-05-08
    LAKESIDE PROPERTIES (UK) LIMITED
    - 2013-01-15 08193313
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-28 ~ 2013-01-15
    IIF 108 - Director → ME
  • 50
    LAKESIDE PROPERTY ENTERPRISES LIMITED
    08194707
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ 2012-08-30
    IIF 30 - Director → ME
  • 51
    LE MONDE (BIRMINGHAM) LIMITED
    08278553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-29
    Dissolved on 2020-02-01
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ 2013-06-17
    IIF 106 - Director → ME
    2014-07-14 ~ 2014-08-01
    IIF 10 - Secretary → ME
    2013-06-17 ~ 2014-04-01
    IIF 11 - Secretary → ME
  • 52
    LE MONDE (CARDIFF) LIMITED
    08477863
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 53
    LE MONDE RESTAURANTS (HOLDINGS) LIMITED
    08492887
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ 2013-06-17
    IIF 70 - Director → ME
  • 54
    LE MONDE RESTAURANTS LIMITED
    07121927
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-11 ~ 2013-02-07
    IIF 91 - Director → ME
  • 55
    LEAMGATE LIMITED
    08553953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-29
    Dissolved on 2020-02-02
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2014-11-06
    IIF 61 - Director → ME
  • 56
    LEAMVIEW LIMITED
    08210061
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 102 - Director → ME
  • 57
    LEOFRIC PROPERTIES LIMITED
    07800240
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (1 parent)
    Officer
    2011-10-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 58
    MARCH HOUSE ESTATES LIMITED
    05371934
    5 The Quadrant, Coventry
    Active Corporate (4 parents)
    Officer
    2011-08-25 ~ now
    IIF 33 - Director → ME
    2005-02-22 ~ 2011-08-16
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 59
    METALAND LIMITED
    03322167
    18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-05-18 ~ 2001-06-15
    IIF 2 - Secretary → ME
  • 60
    MFM EQUIPMENT LIMITED
    05042767
    142 High Street, Smethwick, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2006-01-31
    IIF 5 - Secretary → ME
  • 61
    MILLSDOWN LIMITED
    08210075
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-11 ~ 2012-12-11
    IIF 99 - Director → ME
  • 62
    MLG NOMINEES NO. 2 LIMITED
    09491744
    5 The Quadrant, Coventry, West Midllands, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-16 ~ dissolved
    IIF 76 - Director → ME
  • 63
    MORDEN LACEY GREVILLE LIMITED
    - now 05655227
    GREVILLE SECRETARIES LIMITED
    - 2011-07-01 05655227
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (3 parents, 46 offsprings)
    Officer
    2005-12-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 64
    MORDEN LACEY LIMITED
    07603801
    Churchwood, Branscombe, Seaton, England
    Active Corporate (1 parent)
    Officer
    2011-04-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 65
    MORDEN LACEY NOMINEES LIMITED
    - now 07155871
    GREVILLE NOMINEES LIMITED
    - 2011-05-13 07155871
    5 The Quadrant, Coventry
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 66
    MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
    07741871
    28 Weatheroak Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2011-08-17
    IIF 92 - Director → ME
  • 67
    MYTON RESTAURANTS LIMITED
    08914667
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-29
    Dissolved on 2020-02-01
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-27 ~ 2014-03-15
    IIF 75 - Director → ME
  • 68
    PLANET ICE (BASINGSTOKE) LIMITED - now
    ARENA (BASINGSTOKE) LIMITED
    - 2012-12-18 07808162
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 40 - Director → ME
  • 69
    PLANET ICE (CARDIFF) LIMITED - now
    ARENA (CARDIFF) LIMITED
    - 2012-12-18 07808074
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 26 - Director → ME
  • 70
    PLANET ICE (GOSPORT) LIMITED - now
    ARENA (GOSPORT) LIMITED
    - 2012-12-18 07868957
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 25 - Director → ME
  • 71
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED - now
    ARENA (HEMEL HEMPSTEAD) LIMITED
    - 2012-12-18 07869046
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 38 - Director → ME
  • 72
    PLANET ICE (IOW) LIMITED - now
    ARENA (IOW) LIMITED
    - 2013-06-07 07879996
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-05-16
    IIF 53 - Director → ME
  • 73
    PLANET ICE (LICHFIELD) LIMITED - now
    ARENA (LICHFIELD) LIMITED
    - 2013-01-29 07800204
    BURGHLEYWOOD LIMITED
    - 2012-02-15 07800204
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-11-23
    IIF 39 - Director → ME
  • 74
    PLANET ICE (MILTON KEYNES) LIMITED - now
    ARENA (MILTON KEYNES) LIMITED
    - 2012-12-18 07866969
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 23 - Director → ME
  • 75
    PLANET ICE (PETERBOROUGH) LIMITED - now
    ARENA (PETERBOROUGH) LIMITED
    - 2012-12-18 07868983
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (5 parents)
    Officer
    2012-01-20 ~ 2012-11-23
    IIF 24 - Director → ME
  • 76
    PLANET ICE (SKYDOME) LIMITED
    - now 07879966
    ARENA (SKYDOME) LIMITED
    - 2013-04-24 07879966
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    2012-01-20 ~ 2013-05-16
    IIF 22 - Director → ME
  • 77
    PLANET ICE (STREATHAM) LIMITED
    07668641
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 73 - Director → ME
  • 78
    PLANET ICE (TELFORD) LIMITED
    07359564
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 48 - Director → ME
  • 79
    PLANET ICE (WIDNES) LIMITED
    07668657
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 74 - Director → ME
  • 80
    PLANET ICE LIMITED
    06995345 03169714
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Officer
    2012-01-20 ~ 2012-12-14
    IIF 21 - Director → ME
    2011-04-14 ~ 2011-04-14
    IIF 27 - Director → ME
  • 81
    PLAYFORD MANAGEMENT LIMITED
    07357429
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ 2010-11-30
    IIF 84 - Director → ME
  • 82
    POOLGATE LIMITED - now
    MBARGO LIMITED
    - 2012-05-28 06761267
    GREVCO 106 LIMITED
    - 2009-01-05 06761267 06761295... (more)
    5 The Quadrant, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2011-12-04 ~ 2011-12-05
    IIF 101 - Director → ME
    2008-11-28 ~ 2011-12-01
    IIF 100 - Director → ME
  • 83
    Q I HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-31
    Dissolved on 2014-07-07
    COBRA LEISURE HOLDINGS LIMITED
    - 2009-02-19 05166743
    12/14 Carlton Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2008-08-15
    IIF 6 - Secretary → ME
  • 84
    RESTCHART LIMITED
    03566538
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2001-04-01 ~ dissolved
    IIF 42 - Director → ME
    1998-06-12 ~ 2001-03-19
    IIF 1 - Secretary → ME
  • 85
    RETAIL METAL STORES UK LTD - now
    METAL SUPERMARKETS COMPANY LIMITED
    - 2011-10-26 02920857 02411065
    RHINEBAY LIMITED - 1994-05-26
    18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-23 ~ 2000-11-30
    IIF 4 - Secretary → ME
  • 86
    RUNORG LIMITED
    06474703
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2014-01-18 ~ 2014-02-01
    IIF 81 - Director → ME
  • 87
    SHELWELL UK LIMITED
    14681965
    The Hive, Bell Lane, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2023-02-22 ~ 2023-02-23
    IIF 20 - Director → ME
    Person with significant control
    2023-02-22 ~ 2023-02-22
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 88
    SODA LEISURE LIMITED
    08457062
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 89
    SODA LOUNGE LIMITED
    08457067
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 90
    SODABAR LIMITED
    08456176 06693486
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 91
    STRAND HOUSE LIMITED
    07357373
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ 2016-09-01
    IIF 89 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-09-01
    IIF 117 - Has significant influence or control → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 92
    TACKLE TART LIMITED
    - now 08210069
    WYEVILLE LIMITED
    - 2013-10-03 08210069
    188a Rugby Road, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ 2013-10-03
    IIF 96 - Director → ME
  • 93
    THE BACKYARD PUB COMPANY LIMITED
    08181986
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-08-16 ~ 2012-12-01
    IIF 104 - Director → ME
    2014-01-01 ~ 2015-08-01
    IIF 12 - Secretary → ME
  • 94
    THE EARLSDON HEATING COMPANY LIMITED
    07842084
    4 Latham Road, Coventry, England
    Active Corporate (5 parents)
    Officer
    2011-11-10 ~ 2011-11-15
    IIF 51 - Director → ME
  • 95
    THE PARK BRISTOL LTD
    05261735
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-05 ~ 2014-11-18
    IIF 49 - Director → ME
  • 96
    THORPEWOOD PROPERTIES LIMITED
    07800181
    5 The Quadrant, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-02-17
    IIF 98 - Director → ME
  • 97
    TMBG (LEAMINGTON) LIMITED
    07106406
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2012-11-16
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-02-27 ~ 2010-05-06
    IIF 79 - Director → ME
  • 98
    TSC2019 LIMITED
    - now 07800215
    EARLSGATE MANAGEMENT LIMITED
    - 2019-03-18 07800215
    5 The Quadrant, Coventry
    Active Corporate (1 parent)
    Officer
    2011-10-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 99
    WESTONBAR LIMITED
    06761316
    440 - 444 Stratford Road, Sparkhill, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2008-12-05
    IIF 110 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.