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
Individuals in focus
Mr Joseph Heanen
- 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 1
- 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 2
- 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 3
- Irish born in August 1976
Mr Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Mr. Joseph Heanen
Resident in Hong Kong
Registered addresses and corresponding companies - Irish born in August 1976
Mr Joseph Thomas Heanen
Resident in England
Registered addresses and corresponding companies - Irish born in August 1976
Heanen, Joseph Thomas
Resident in England
Registered addresses and corresponding companies - 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 - 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 44
- Irish company director born in August 1976
Heanen, Joseph, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in August 1976Registered addresses and corresponding companies
Heanen, Joseph
Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU
IIF 47
- British director 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 1976
Heanen, Joseph, Mr.
Resident in Hong Kong
Registered addresses and corresponding companies - British born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 10 - 12, The Hive, Bell Lane, Stevenage, SG1 3HW, England
IIF 56
- 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 57
- British director born in August 1976
Heanen, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Heanen, Joseph, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 63
- 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 64 IIF 655, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 6611, Kimberley Lofts, Kimberley Road, London, NW6 7SL, England
IIF 6712-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 68 IIF 69 IIF 70 (more)12/14, Carlton Place, Southampton, SO15 2EA
IIF 77
- 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 7861, St. Mary Street, Cardiff, CF10 1FE, United Kingdom
IIF 795, The Quadrant, Coventry, CV1 2EL, England
IIF 805, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)5, The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
IIF 85 IIF 86 IIF 87 (more)24, New Cavendish Street, London, W1G 8TX, United Kingdom
IIF 8912-14, Carlton Place, Southampton, Hampshire, SO15 2EA
IIF 90 IIF 91 IIF 92
- British Registered addresses and corresponding companies
Heanen, Joseph
5, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 93
- British company directorRegistered addresses and corresponding companies
Heanen, Joseph
- British directorRegistered addresses and corresponding companies
Heanen, Joseph
- British directorRegistered addresses and corresponding companies
Heanen, Joseph, Mr.
- 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 114
Related profiles found in government register
Offspring entities and appointments
Active
30
- 15 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-12-13 ~ dissolvedIIF 66 - Director → ME
- 211 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (2 parents)Officer2011-01-05 ~ dissolvedIIF 67 - Director → ME
- 3Suites 10 - 12 The Hive Bell Lane, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2019-11-27 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
CRAVENGATE LIMITED
- nowSODABAR LIMITED - 2012-05-28 084561765 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 83 - Director → ME - 5DENBEIGH INVESTMENTS (CRAWLEY) LIMITED - 2016-08-09 10324023King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-08-03 ~ dissolvedIIF 51 - Director → ME
- 6DENBEIGH INVESTMENTS (GUILDFORD) LIMITED - 2016-08-09 10324020King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-03 ~ dissolvedIIF 50 - Director → ME
- 7DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-08-09 10323756King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 55 - Director → ME
- 8Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2011-07-04 ~ dissolvedIIF 106 - Secretary → ME
- 9ELMSFIELD RESOURCES LIMITED - 2006-06-06Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-05-04 ~ dissolvedIIF 70 - Director → ME2011-07-04 ~ dissolvedIIF 103 - Secretary → ME
- 10
FOUNTAINTREE LIMITED
- nowPLANET ICE (DUNDALK) LIMITED - 2011-10-065 The Quadrant, Coventry, EnglandDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 65 - Director → ME2011-07-04 ~ dissolvedIIF 101 - Secretary → ME - 115 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2008-07-17 ~ dissolvedIIF 85 - Director → ME
- 12Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 74 - Director → ME
- 13Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (1 parent)Officer2026-01-14 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 14Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,185,300 GBP2024-06-30Officer2008-06-25 ~ nowIIF 56 - Director → ME
- 155 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 89 - Director → ME
- 16Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 17
POOLGATE LIMITED
- nowMBARGO LIMITED - 2012-05-285 The Quadrant, CoventryDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 84 - Director → ME - 18
Q I HOLDINGS LIMITED
- nowCOBRA LEISURE HOLDINGS LIMITED - 2009-02-1912/14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2004-07-01 ~ dissolvedIIF 77 - Director → ME - 19Gateway House Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 20OSSETO LIMITED - 2000-01-07Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 71 - Director → ME2011-07-04 ~ dissolvedIIF 104 - Secretary → ME
- 21
TENALP EIGHT LIMITED
- nowPLANET ICE (PETERBOROUGH) LIMITED - 2012-12-18 07868983ICE LEISURE MANAGEMENT LIMITED - 1999-05-24Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 76 - Director → ME2011-07-04 ~ dissolvedIIF 105 - Secretary → ME - 22
TENALP FIVE LIMITED
- nowPLANET ICE (I.O.W.) LIMITED - 2013-06-07 07879996C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 68 - Director → ME2011-07-04 ~ dissolvedIIF 109 - Secretary → ME - 23
TENALP FOUR LIMITED
- nowPLANET ICE (HEMEL HEMPSTEAD) LIMITED - 2012-12-18 07869046Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedIIF 91 - Director → ME2011-07-04 ~ dissolvedIIF 112 - Secretary → ME - 24
TENALP ONE LIMITED
- nowPLANET ICE (BASINGSTOKE) LIMITED - 2012-12-18 07808162Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 69 - Director → ME2011-07-04 ~ dissolvedIIF 111 - Secretary → ME - 25
TENALP SEVEN LIMITED
- nowPLANET ICE (NORWICH) LIMITED - 2012-12-18C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 73 - Director → ME2011-07-04 ~ dissolvedIIF 108 - Secretary → ME - 26
TENALP SIX LIMITED
- nowPLANET ICE (MILTON KEYNES) LIMITED - 2012-12-18 07866969RIANO LIMITED - 1998-04-21Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 75 - Director → ME2011-07-04 ~ dissolvedIIF 113 - Secretary → ME - 27
TENALP THREE LIMITED
- nowPLANET ICE (GOSPORT) LIMITED - 2012-12-18 07868957Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-04-03 ~ dissolvedIIF 92 - Director → ME2011-07-04 ~ dissolvedIIF 110 - Secretary → ME - 28
TENALP TWO LIMITED
- nowPLANET ICE (CARDIFF) LIMITED - 2012-12-18 07808074Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-15 ~ dissolvedIIF 90 - Director → ME2011-07-04 ~ dissolvedIIF 102 - Secretary → ME - 29PLANET ICE LIMITED - 2006-04-05 06995345HIGHEVENT LIMITED - 1996-10-17Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-06-17 ~ dissolvedIIF 72 - Director → ME2011-07-04 ~ dissolvedIIF 107 - Secretary → ME
- 30Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
Ceased
61
- 1DENBEIGH INVESTMENTS (CRAWLEY) LIMITED - 2016-10-17 10308939Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Profit/Loss (Company account)-140,126 GBP2016-08-10 ~ 2017-10-01Officer2016-08-10 ~ 2016-10-08IIF 52 - Director → ME
- 2DENBEIGH INVESTMENTS (GUILDFORD) LIMITED - 2016-10-17 10308924C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents)Equity (Company account)216,303 GBP2017-10-01Officer2016-08-10 ~ 2016-10-08IIF 54 - Director → ME
- 3
ASTORIA GROUP LIMITED
- nowDENBEIGH HOLDINGS LIMITED - 2016-09-14C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)106,382 GBP2017-10-01Officer2016-07-29 ~ 2016-10-08IIF 49 - Director → ME - 4COBRA LEISURE (UK) LIMITED - 2010-03-265 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2005-02-22 ~ 2011-03-28IIF 63 - Director → ME2005-02-22 ~ 2011-03-28IIF 93 - Secretary → ME
- 5
BPCA LIMITED
- nowBRANFORD PROPERTIES LIMITED - 2019-07-01Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer2010-05-25 ~ 2011-03-28IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-21IIF 7 - Has significant influence or control → OE - 6
BUBBLETURN LIMITED
- nowCOBRA LEISURE PUBS LIMITED - 2008-02-2912/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer2003-12-20 ~ 2011-03-26IIF 82 - Director → ME2003-12-20 ~ 2011-01-12IIF 99 - Secretary → ME - 716-17 Boundary Road, Hove, East SussexLiquidation Corporate (1 parent)Officer2004-08-06 ~ 2007-07-02IIF 47 - Director → ME2004-08-06 ~ 2007-07-02IIF 95 - Secretary → ME
- 8Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (1 parent)Equity (Company account)20,000 GBP2024-12-31Officer2019-12-10 ~ 2022-12-31IIF 46 - Director → ME
- 9King George V Lodge, King George V Road, Amersham, EnglandDissolved CorporateEquity (Company account)-1,382 GBP2018-03-30Person with significant control2018-01-01 ~ 2019-09-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 10
CRAVENGATE LIMITED
- nowSODABAR LIMITED - 2012-05-28 084561765 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2008-09-12 ~ 2011-03-28IIF 61 - Director → ME - 11RANIMUL 24 LIMITED - 2018-05-21 08030729, 08030736, 08030737... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-12-10IIF 24 - Director → ME
- 12RANIMUL 19 LIMITED - 2018-05-21 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-107,940 GBP2020-08-31Officer2012-04-14 ~ 2012-12-10IIF 28 - Director → ME
- 13
DELTIC 3 LIMITED
- nowRANIMUL 3 LIMITED - 2018-05-17 08030729, 08030736, 08030737... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-23Officer2011-12-09 ~ 2012-12-10IIF 21 - Director → ME - 14
DELTIC ANDOVER LIMITED
- nowRANIMUL 16 LIMITED - 2018-05-18 08030729, 08030737, 08030739... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-04-14 ~ 2012-12-10IIF 25 - Director → ME - 15RANIMUL 10 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 35 - Director → ME
- 16
DELTIC CARDIFF LIMITED
- nowRANIMUL 14 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-169,990 GBP2020-08-31Officer2012-02-15 ~ 2012-12-10IIF 43 - Director → ME - 17
DELTIC CHICAGO'S LIMITED
- nowRANIMUL 7 LIMITED - 2018-05-17 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2019-02-23Officer2012-02-15 ~ 2012-12-10IIF 36 - Director → ME - 18
DELTIC COVENTRY LIMITED
- nowRANIMUL 23 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-120,342 GBP2020-08-31Officer2012-05-09 ~ 2012-12-10IIF 33 - Director → ME - 19
DELTIC CRAWLEY LIMITED
- nowDELTIC SPV4 LIMITED - 2019-10-25 07950938, 07950955, 07950972... (more)RANIMUL 21 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-02-23Officer2012-05-09 ~ 2012-12-10IIF 26 - Director → ME - 20
DELTIC DIS LIMITED
- nowRANIMUL 20 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (4 parents)Officer2012-04-14 ~ 2012-06-26IIF 32 - Director → ME - 21
DELTIC EXETER LIMITED
- nowDELTIC SPV2 LIMITED - 2018-12-06 08063004, 07950938, 07950972... (more)RANIMUL 8 LIMITED - 2018-05-17 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-95,844 GBP2020-08-31Officer2012-02-15 ~ 2012-12-10IIF 42 - Director → ME - 22RANIMUL 11 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 41 - Director → ME
- 23
DELTIC HANLEY LIMITED
- nowDELTIC NORWICH LIMITED - 2019-06-11DELTIC SPV3 LIMITED - 2018-11-07 08063004, 07950938, 07950955... (more)RANIMUL 12 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)Aurora House Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-02-23Officer2012-02-15 ~ 2012-12-10IIF 37 - Director → ME - 24
DELTIC KL LIMITED
- nowDELTIC SPV1 LIMITED - 2018-11-07 08063004, 07950955, 07950972... (more)RANIMUL 6 LIMITED - 2018-05-17 08030729, 08030736, 08030737... (more)Bdo Llp, Two Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-02-24Officer2012-02-15 ~ 2012-12-10IIF 39 - Director → ME - 25
DELTIC OLDHAM LIMITED
- nowRANIMUL 15 LIMITED - 2018-05-18 08030736, 08030737, 08030739... (more)C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer2012-04-14 ~ 2012-12-10IIF 30 - Director → ME - 26
DELTIC OXFORD LIMITED
- nowRANIMUL 18 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-95,283 GBP2020-08-31Officer2012-04-14 ~ 2012-12-10IIF 27 - Director → ME - 27RANIMUL 13 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 38 - Director → ME
- 28RANIMUL 5 LIMITED - 2018-05-17 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2012-02-15 ~ 2012-12-10IIF 34 - Director → ME
- 29RANIMUL 4 LIMITED - 2018-05-17 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-300,788 GBP2020-08-31Officer2011-12-09 ~ 2012-12-10IIF 19 - Director → ME
- 30
DELTIC ST ALBANS LIMITED
- nowRANIMUL 25 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2012-05-09 ~ 2012-12-10IIF 31 - Director → ME - 31
DELTIC SWANSEA LIMITED
- nowRANIMUL 22 LIMITED - 2018-05-18 08030729, 08030736, 08030737... (more)C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-90,177 GBP2020-08-31Officer2012-05-09 ~ 2012-12-10IIF 23 - Director → ME - 323a Station Road, Amersham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2020-09-29Person with significant control2016-04-06 ~ 2016-10-06IIF 114 - Ownership of shares – 75% or more as a member of a firm → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 333a Station Road, Amersham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)120 GBP2020-06-30Person with significant control2016-04-06 ~ 2019-07-07IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 34Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-06-29 ~ 2006-06-29IIF 48 - Director → ME2006-06-29 ~ 2006-07-04IIF 97 - Secretary → ME
- 35ELMSFIELD RESOURCES LIMITED - 2006-06-06Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2005-05-04 ~ 2006-08-31IIF 94 - Secretary → ME
- 36
FLEETDON LIMITED
- nowCOBRA LEISURE LIMITED - 2008-03-0812/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer2003-12-20 ~ 2011-03-28IIF 60 - Director → ME2003-12-20 ~ 2007-10-09IIF 98 - Secretary → ME - 37HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07ENSCO 988 LIMITED - 2013-05-29 00512966, 00980794, 01229038... (more)Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,940,637 GBP2015-12-31Officer2013-05-24 ~ 2016-05-18IIF 44 - Director → ME
- 383a Station Road, Amersham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,042 GBP2019-05-30Person with significant control2016-04-06 ~ 2019-07-01IIF 8 - Has significant influence or control → OE
- 39ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-10-17 10308853The Twisted Monkey Gade House, 46 The Parada, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-01Officer2016-08-10 ~ 2016-10-08IIF 53 - Director → ME
- 40RJT 269 LIMITED - 2000-04-28 042541735 The Quadrant, Coventry, EnglandDissolved CorporateOfficer2008-07-17 ~ 2011-04-01IIF 78 - Director → ME
- 41Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Person with significant control2025-03-17 ~ 2025-10-16IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 42Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-07-24 ~ 2025-09-01IIF 17 - Director → MEPerson with significant control2025-07-24 ~ 2025-10-16IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 43Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ 2025-09-01IIF 16 - Director → ME
- 44LE MONDE RESTAURANTS LIMITED - 2010-01-06T.M.K. (CARDIFF) LIMITED - 2000-10-11M.B.H.4 LIMITED - 1988-05-27Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved CorporateOfficer2008-07-17 ~ 2010-10-14IIF 62 - Director → ME
- 45Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,185,300 GBP2024-06-30Person with significant control2016-07-17 ~ 2019-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 46
MOKA LINCOLN LIMITED
- nowDELTIC LINCOLN LIMITED - 2018-12-17RANIMUL 17 LIMITED - 2018-05-18 08030729, 08030736, 08030739... (more)1 Butternab Ridge, Huddersfield, EnglandDissolved Corporate (2 parents)Officer2012-04-14 ~ 2012-12-10IIF 29 - Director → ME - 47Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,927 GBP2022-06-30Person with significant control2018-02-01 ~ 2019-07-15IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 48King George V Lodge, King George V Road, Amersham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-892 GBP2019-02-27Person with significant control2016-04-06 ~ 2019-07-01IIF 10 - Has significant influence or control → OE
- 49ARENA (BASINGSTOKE) LIMITED - 2012-12-18Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (2 parents)Equity (Company account)-9,349 GBP2024-12-31Officer2011-10-13 ~ 2012-01-18IIF 58 - Director → ME
- 50ARENA (CARDIFF) LIMITED - 2012-12-18Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (2 parents)Equity (Company account)99 GBP2024-12-31Officer2011-10-12 ~ 2012-01-19IIF 59 - Director → ME
- 515 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-06-14 ~ 2012-01-19IIF 86 - Director → ME
- 525 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2010-08-27 ~ 2012-01-19IIF 80 - Director → ME
- 535 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-06-14 ~ 2012-01-19IIF 88 - Director → ME
- 54Muckley Corner House Walsall Road, Muckley Corner, Lichfield, StaffordshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2009-08-19 ~ 2011-03-28IIF 57 - Director → ME
- 55
Q I HOLDINGS LIMITED
- nowCOBRA LEISURE HOLDINGS LIMITED - 2009-02-1912/14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2004-07-01 ~ 2008-07-31IIF 96 - Secretary → ME - 565 The Quadrant, Coventry, West Midlands, United KingdomDissolved CorporateOfficer2007-05-08 ~ 2013-10-08IIF 87 - Director → ME
- 57
SPV9 LIMITED
- nowRANIMUL 9 LIMITED - 2017-05-03 08030729, 08030736, 08030737... (more)New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2012-02-15 ~ 2012-12-10IIF 40 - Director → ME - 58RANIMUL 1 LIMITED - 2018-05-03 08030729, 08030736, 08030737... (more)C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 22 - Director → ME
- 59THE LUMINAR GROUP LIMITED - 2015-05-19RANIMUL 2 LIMITED - 2012-02-07 08030729, 08030736, 08030737... (more)Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (7 parents, 21 offsprings)Officer2011-12-09 ~ 2012-12-10IIF 20 - Director → ME
- 60
WHATELY LIMITED
- nowCOBRA LEISURE WEST LIMITED - 2010-09-08Suites 10-12 The Hive Bell Lane, Stevenage, Herts, EnglandActive Corporate (1 parent)Equity (Company account)-409,795 GBP2023-11-30Officer2004-11-30 ~ 2010-09-24IIF 81 - Director → ME2004-11-30 ~ 2010-09-24IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-07-01IIF 9 - Has significant influence or control → OE - 61Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-03-28IIF 64 - Director → ME
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