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
Beresford, Kim
Beresford, Kim
Registered addresses and corresponding companiesBeresford, Kim
British Registered addresses and corresponding companiesBeresford, Kim
British certified accountantRegistered addresses and corresponding companies
IIF 5
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Beresford, Kim
British accountant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
IIF 24 IIF 25 IIF 26 (more) 1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
IIF 37 IIF 38 IIF 39 (more) 1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, United Kingdom
IIF 81 1a, Needlers End Lane, Balsall Common, Coventry, Warwickshre, CV7 7AF, United Kingdom
IIF 82 46, Clerkenwell Close, London, EC1R 0AZ, United Kingdom
Beresford, Kim
British certified accountant born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 83 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Beresford, Kim
British certified chartered accountant born in December 1962Resident in England
Registered addresses and corresponding companiesBeresford, Kim
British managing director born in December 1962Resident in England
Registered addresses and corresponding companiesMiss Kim Beresford
British born in December 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1LH LANGHAM HOUSE LIMITED - 2016-11-01 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer
2013-02-21 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 2 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2015-11-25 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 3 Shenstones Limited, 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2014-08-18 ~ dissolvedIIF 2 - Secretary → ME
- 4APARTMENTS LAST MINUTE.COM LIMITED - 2008-06-13 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2008-05-07 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 5 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 6 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2019-06-10 ~ nowIIF 26 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 7 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2018-09-02 ~ dissolvedIIF 53 - Director → ME
- 8 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-07-31Officer 2012-02-01 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 9 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-06-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 10 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2015-03-18 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 11 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)83,297 GBP2023-02-26Officer 2016-01-01 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE 2018-07-10 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 12 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 19 - Director → ME
- 13 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 14 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2015-11-25 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 15 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
- 16 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 17 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2016-01-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 18 Shenstones, 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-1,128,909 GBP2024-02-29Officer 2015-03-01 ~ nowIIF 22 - Director → ME
- 19 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2016-04-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 20 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2017-07-28 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
- 21 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 22 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 23 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer 2013-12-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 24 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2011-03-09 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 25 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2020-06-15 ~ dissolvedIIF 63 - Director → ME
- 26 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2017-05-19 ~ nowIIF 73 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 27 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)3,347 GBP2024-12-25Officer 2020-08-13 ~ nowIIF 25 - Director → ME
- 28 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer 2017-06-12 ~ nowIIF 67 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 29 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)-264,745 GBP2025-06-30Officer 2022-05-16 ~ nowIIF 85 - Director → ME
- 30 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2014-01-07 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 31 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2015-06-12 ~ nowIIF 48 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 32 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Officer 2012-11-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 33NEW YORK APARTMENTS LIMITED - 2015-07-22 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2012-11-07 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
- 34 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-10-30 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 35 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2009-11-17 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 36 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2010-09-16 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 37 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)-262,452 GBP2024-01-27Officer 2012-01-05 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
- 38 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)805,406 GBP2023-12-27Officer 2016-05-17 ~ nowIIF 84 - Director → ME
- 39
NELL GWYNN LIMITED
- nowNELL GWYNN 3 LIMITED - 2014-10-17 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents, 5 offsprings)Equity (Company account)-1,062,330 GBP2024-03-23Officer 2017-09-05 ~ nowIIF 17 - Director → ME - 40 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2016-10-14 ~ nowIIF 65 - Director → MEPerson with significant control 2016-10-14 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
- 41 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-10-30 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 42 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2012-02-01 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 43 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2007-10-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 44DALHAM LIMITED - 2014-11-14 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)-478,004 GBP2024-06-30Officer 2015-06-01 ~ nowIIF 35 - Director → ME
- 45 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2014-01-07 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 46 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2021-03-03 ~ nowIIF 32 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 47 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-2,531,614 GBP2024-12-25Officer 2020-08-13 ~ nowIIF 36 - Director → ME
- 48 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2013-10-09 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 49 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2016-01-06 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 50 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)183,208 GBP2023-03-31Officer 2010-12-16 ~ nowIIF 21 - Director → ME 2006-01-23 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 51 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2023-02-18 ~ nowIIF 86 - Director → MEPerson with significant control 2023-02-18 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 52 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 53 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer 2016-02-17 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 54 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2015-10-15 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 55 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2015-06-15 ~ nowIIF 80 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 56 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2015-06-30 ~ nowIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 57 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)27,244 GBP2024-02-25Officer 2015-06-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 58 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)109,499 GBP2024-03-26Officer 2015-06-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 59 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2018-07-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 60 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)51,718 GBP2024-06-30Officer 2015-06-01 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 61 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (1 parent)Officer 2025-02-07 ~ nowIIF 87 - Director → MEPerson with significant control 2025-02-07 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 62 1a Needlers End Lane, Balsall Common, Coventry, EnglandDissolved Corporate (1 parent)Officer 2017-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-11-08 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
- 63WARWICK HOUSE FURNISHING LIMITED - 2016-10-19 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-1,138,181 GBP2025-06-30Officer 2015-05-01 ~ nowIIF 33 - Director → ME
Ceased
18
- 1
BRAZEN ESPORTS LIMITED
- nowBRAZEN CASUAL FURNITURE LIMITED - 2018-10-30BRAZEN GAMING CHAIRS LTD - 2019-03-25 123 Second Floor, 123 Promenade, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Equity (Company account)-51,495 GBP2024-12-31Officer 2017-11-14 ~ 2018-03-08IIF 76 - Director → MEPerson with significant control 2017-11-14 ~ 2018-03-08IIF 131 - Ownership of shares – 75% or more → OE - 2 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 2010-03-02 ~ 2013-01-28IIF 78 - Director → ME
- 3 1a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2014-06-01 ~ 2015-06-01IIF 47 - Director → ME
- 4
JAYR PRODUCTIONS LIMITED
- nowHODGES ESTATE AGENTS LIMITED - 2024-09-12 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2015-11-09 ~ 2024-08-31IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2024-08-31IIF 119 - Ownership of shares – 75% or more → OE - 5
KB MERCHANDISING LIMITED
- nowSHENSTONES MERCHANTS LIMITED - 2010-10-22 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)120,213 GBP2024-09-29Officer 2014-04-30 ~ 2016-05-10IIF 31 - Director → ME 2010-09-14 ~ 2014-03-20IIF 68 - Director → ME - 6 1a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2009-06-15 ~ 2011-03-31IIF 7 - Director → ME
- 7 1a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)174,526 GBP2025-04-30Officer 2015-04-17 ~ 2015-05-01IIF 51 - Director → ME
- 8 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents)Equity (Company account)1 GBP2025-05-31Officer 2009-09-10 ~ 2017-07-04IIF 6 - Director → ME
- 9 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)100 GBP2025-07-31Officer 2008-07-25 ~ 2024-08-28IIF 10 - Director → ME 2008-07-25 ~ 2024-08-28IIF 3 - Secretary → ME
- 10 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2012-02-01 ~ 2012-02-01IIF 82 - Director → ME
- 11 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (2 parents)Equity (Company account)805,406 GBP2023-12-27Officer 2015-11-01 ~ 2015-11-10IIF 34 - Director → ME 2015-10-01 ~ 2015-10-01IIF 20 - Director → ME 2006-10-31 ~ 2011-10-13IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-20IIF 105 - Ownership of shares – 75% or more → OE
- 12
NELL GWYNN LIMITED
- nowNELL GWYNN 3 LIMITED - 2014-10-17 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (5 parents, 5 offsprings)Equity (Company account)-1,062,330 GBP2024-03-23Officer 2006-11-07 ~ 2016-11-30IIF 14 - Director → ME - 13 1a Needlers End Lane, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)327,610 GBP2024-12-30Officer 2015-03-01 ~ 2022-06-11IIF 27 - Director → ME
- 14
SATURN GROUP LIMITED
- nowLEGIBUS 1012 LIMITED - 1988-07-06 Hyde House The Hyde, Edgware Road, London, EnglandDissolved Corporate (2 parents)Officer 2002-02-08 ~ 2010-05-16IIF 13 - Director → ME - 15SATURN NOMINEES LIMITED - 1992-10-26LEGIBUS 1022 LIMITED - 1988-02-12 Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)Officer 2002-02-08 ~ 2010-12-05IIF 83 - Director → ME 2002-02-08 ~ 2010-12-05IIF 5 - Secretary → ME
- 16 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)-244,261 GBP2025-03-31Officer 2011-03-31 ~ 2014-06-01IIF 79 - Director → ME 2014-06-01 ~ 2018-05-10IIF 1 - Secretary → ME
- 17 Unit 1 Libbys Drive, Stroud, EnglandActive Corporate (5 parents)Equity (Company account)2,347,767 GBP2018-09-30Officer 2007-02-01 ~ 2007-03-01IIF 9 - Director → ME
- 18WARWICK HOUSE FURNISHING LIMITED - 2016-10-19 1a Needlers End Lane, Balsall Common, CoventryActive Corporate (3 parents)Equity (Company account)-1,138,181 GBP2025-06-30Person with significant control 2016-04-06 ~ 2017-11-10IIF 94 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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