1
Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton, England
Active Corporate (6 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 45 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 53 - Director → ME
3
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 69 - Director → ME
4
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-12-13
IIF 73 - Director → ME
2012-02-28 ~ 2012-05-01
IIF 6 - Secretary → ME
5
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 57 - 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
5 The Quadrant, Coventry, Weat Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-01-14
IIF 110 - Director → ME
7
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-03-24 ~ dissolved
IIF 112 - Director → ME
8
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2011-01-05
IIF 87 - Director → ME
9
BECKFORD CORPORATE FINANCE LIMITED
06752257 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 91 - Director → ME
10
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-09-03
IIF 55 - 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 10 - Secretary → ME
IIF 9 - Secretary → ME
12
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 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 7 - Secretary → ME
13
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED - 2006-05-23
5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Officer
2015-08-21 ~ 2016-06-30
IIF 11 - 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 96 - 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 19 - 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 88 - Director → ME
2017-03-08 ~ 2017-03-08
IIF 1 - 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 72 - Director → ME
18
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 106 - Director → ME
19
5 The Quadrant, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 98 - 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 51 - Director → ME
21
CLD CONSULTING LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2015-05-10
IIF 70 - Director → ME
22
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 60 - Director → ME
23
CRAVENGATE LIMITED - now
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-12-01
IIF 104 - Director → ME
2008-11-19 ~ 2009-10-28
IIF 94 - 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 58 - 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 15 - Secretary → ME
26
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308853, 10308924, 10308939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ 2016-05-14
IIF 48 - Director → ME
27
MLG NOMINEES LIMITED
- 2025-03-17
05655213MORDEN LACEY DIRECTORS LIMITED
- 2014-12-15
05655213 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 12 offsprings)
Officer
2005-12-16 ~ now
IIF 36 - 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
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 20 - 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
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 59 - 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 47 - 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
Continental Teves Business Park, Waun-y-pound Industrial Estate, Ebbw Vale, Gwent
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-07-04
IIF 79 - Director → ME
32
5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ 2019-09-09
IIF 83 - 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 42 - Director → ME
34
238 Hillmorton Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-28 ~ 2008-12-17
IIF 44 - Director → ME
35
GREVILLE ASSOCIATES LIMITED
- now 02841376Insolvency (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 95 - Director → ME
36
GREYFRIARS PROPERTY HOLDINGS LIMITED
- now 07800127MORTONVIEW 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 38 - Director → ME
37
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
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1992-12-21) ~ 1997-02-03
IIF 12 - Nominee Secretary → ME
38
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 56 - Director → ME
39
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 61 - Director → ME
2014-03-24 ~ 2014-06-01
IIF 5 - Secretary → ME
40
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 63 - Director → ME
41
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2011-03-14
IIF 86 - Director → ME
2013-09-12 ~ 2013-10-01
IIF 8 - Secretary → ME
42
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 78 - Director → ME
43
459 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2010-09-14
IIF 84 - 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 89 - Director → ME
45
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 108 - Director → ME
46
78 York Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-11 ~ 2010-05-25
IIF 30 - Director → ME
47
Leapfield House, 20 Lanrick Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-12
IIF 64 - Director → ME
48
The Hive, Bell Lane, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-07-04
IIF 81 - 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
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 109 - Director → ME
50
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 31 - Director → ME
51
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 107 - Director → ME
2014-07-14 ~ 2014-08-01
IIF 2 - Secretary → ME
2013-06-17 ~ 2014-04-01
IIF 3 - Secretary → ME
52
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 67 - 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 71 - Director → ME
54
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2013-02-07
IIF 92 - Director → ME
55
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 62 - Director → ME
56
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 103 - Director → ME
57
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 35 - 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
5 The Quadrant, Coventry
Active Corporate (4 parents)
Officer
2011-08-25 ~ now
IIF 34 - Director → ME
2005-02-22 ~ 2011-08-16
IIF 29 - 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
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-18 ~ 2001-06-15
IIF 14 - Secretary → ME
60
142 High Street, Smethwick, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-01-31
IIF 17 - Secretary → ME
61
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-12-11
IIF 100 - Director → ME
62
5 The Quadrant, Coventry, West Midllands, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 77 - Director → ME
63
MORDEN LACEY GREVILLE LIMITED
- now 05655227GREVILLE SECRETARIES LIMITED
- 2011-07-01
05655227 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 46 offsprings)
Officer
2005-12-16 ~ now
IIF 37 - 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
Churchwood, Branscombe, Seaton, England
Active Corporate (1 parent)
Officer
2011-04-14 ~ now
IIF 46 - 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 07155871GREVILLE NOMINEES LIMITED
- 2011-05-13
07155871 5 The Quadrant, Coventry
Active Corporate (2 parents, 1 offspring)
Officer
2010-02-12 ~ now
IIF 33 - 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 93 - Director → ME
67
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 76 - 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 41 - 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 27 - 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 26 - 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 39 - 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 54 - Director → ME
73
PLANET ICE (LICHFIELD) LIMITED - now
ARENA (LICHFIELD) LIMITED
- 2013-01-29
07800204BURGHLEYWOOD 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 40 - 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 24 - 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 25 - Director → ME
76
PLANET ICE (SKYDOME) LIMITED
- now 07879966ARENA (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 23 - Director → ME
77
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 74 - Director → ME
78
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 49 - Director → ME
79
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 75 - Director → ME
80
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2012-01-20 ~ 2012-12-14
IIF 22 - Director → ME
2011-04-14 ~ 2011-04-14
IIF 28 - Director → ME
81
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ 2010-11-30
IIF 85 - Director → ME
82
POOLGATE LIMITED - now
5 The Quadrant, Coventry
Dissolved Corporate (5 parents)
Officer
2011-12-04 ~ 2011-12-05
IIF 102 - Director → ME
2008-11-28 ~ 2011-12-01
IIF 101 - 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 18 - Secretary → ME
84
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2001-04-01 ~ dissolved
IIF 43 - Director → ME
1998-06-12 ~ 2001-03-19
IIF 13 - Secretary → ME
85
RETAIL METAL STORES UK LTD - now
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 16 - Secretary → ME
86
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-01-18 ~ 2014-02-01
IIF 82 - Director → ME
87
The Hive, Bell Lane, Stevenage, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2023-02-23
IIF 21 - 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
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 68 - 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
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 66 - 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
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 65 - 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
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ 2016-09-01
IIF 90 - 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
188a Rugby Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-10-03
IIF 97 - 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 105 - Director → ME
2014-01-01 ~ 2015-08-01
IIF 4 - 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 52 - Director → ME
95
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-05 ~ 2014-11-18
IIF 50 - Director → ME
96
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2012-02-17
IIF 99 - Director → ME
97
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 80 - Director → ME
98
EARLSGATE MANAGEMENT LIMITED
- 2019-03-18
07800215 5 The Quadrant, Coventry
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 32 - 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
440 - 444 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-05
IIF 111 - Director → ME