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

Geffert, Alexander Hugh, Mr.

    Related profiles found in government register
  • Geffert, Alexander Hugh, Mr.
    British born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • 85 Beverley, Toothill, Swindon, SN5 8BN

      IIF 6 IIF 7
  • Geffert, Alexander Hugh, Mr.
    British comany director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Kimberley Lofts, Kimberley Road, London, NW6 7SL, England

      IIF 8
  • Geffert, Alexander Hugh, Mr.
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geffert, Alexander Hugh, Mr.
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • 60-62, St Mary Street, Cardiff, CF10 1FE

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

    • Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW

      IIF 33

    • 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 34 IIF 35 IIF 36

    • 12/14, Carlton Place, Southampton, SO15 2EA

      IIF 38

    • 85, Beverley, Toothill, Swindon, Wiltshire, SN5 8BN

      IIF 39

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

      IIF 40
  • Geffert, Alexander Hugh
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Beverley, Toothill, Swindon, SN5 8BN

      IIF 41
  • Geffert, Alexander Hugh
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46
  • Geffert, Alexander Hugh, Mr.
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 48
  • Geffert, Alexander Hugh, Mr.
    British company director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Geffert, Alexander Hugh
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • Geffert, Alexander Hugh
    British commercial director born in August 1940

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 53
  • Geffert, Alexander
    British born in August 1940

    Registered addresses and corresponding companies

    • Willonbane House, 97 Oxford Road, Urbridge, Middx, UB8 1LU

      IIF 54

    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 55
  • Geffert, Alexander
    British company director born in August 1940

    Registered addresses and corresponding companies

    • Willowbank House, 97 Oxford Road, Uxbridge, Middlesex, UB8 1LU

      IIF 56
  • Mr Alexander Hugh Geffert
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • Mr. Alexander Hugh Geffert
    British born in August 1940

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

    • 5, The Quadrant, Coventry, CV1 2EL

      IIF 67
  • Geffert, Alexander
    British director

    Registered addresses and corresponding companies

    • 10 Cromwell Place, South Kensington, London, SW7 2JN

      IIF 68
child relation
Offspring entities and appointments 60
  • 1
    ARENA (BIRMINGHAM) LIMITED
    07879975
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 27 - Director → ME
  • 2
    ARENA (NORWICH) LIMITED
    07880003
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 26 - Director → ME
  • 3
    BAZLEDINE LIMITED
    - now 05026087
    COBRA LEISURE (SOUTH) LIMITED
    - 2010-05-10 05026087
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BEARSTEAD MANAGEMENT LIMITED
    07354631
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 5
    BERNI INNS LIMITED
    11136086
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-05 ~ 2025-04-10
    IIF 51 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    BERNI STEAKHOUSES LIMITED
    - now 05319690
    COBRA LEISURE (UK) LIMITED
    - 2010-03-26 05319690
    5 The Quadrant, Coventry
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ 2025-04-10
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 7
    BPCA LIMITED
    - now 07253504
    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
    2010-05-25 ~ 2019-05-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 63 - Has significant influence or control → OE
  • 8
    BUBBLETURN LIMITED
    - now 04954630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    COBRA LEISURE PUBS LIMITED
    - 2008-02-29 04954630
    12/14 Carlton Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 38 - Director → ME
  • 9
    C. L. G. (SOUTH) LIMITED
    05209720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-06 during the appointment or period of control
    Dissolved on 2012-01-05 during the appointment or period of control
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 10
    CLG MANAGEMENT LIMITED
    05196634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-22 during the appointment or period of control
    16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2004-08-06 ~ now
    IIF 56 - Director → ME
  • 11
    CLIFTON LEISURE LIMITED
    12336737
    Suites 10 - 12 The Hive Bell Lane, Stevenage, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ 2024-04-19
    IIF 49 - Director → ME
  • 12
    CLIFTON TRIANGLE LEISURE LIMITED
    12357335
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2019-12-10 ~ 2022-12-31
    IIF 50 - Director → ME
  • 13
    CRAVEN LEISURE LIMITED
    10662305
    King George V Lodge, King George V Road, Amersham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-01 ~ 2019-09-30
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DRUMDATE LIMITED
    - now 05282614
    COBRA LEISURE TRADING LIMITED
    - 2007-05-22 05282614
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 15
    DUNBAR DEVELOPMENTS LIMITED
    NI057669
    93 Bell Street, Marylebone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ 2008-01-31
    IIF 54 - Director → ME
  • 16
    EARTHWAIT LIMITED
    05820930
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 17
    ELMSFIELD CAPITAL LIMITED
    - now 05219156
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    ELMSFIELD RESOURCES LIMITED
    - 2006-06-06 05219156
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 35 - Director → ME
  • 18
    FLEETDON LIMITED
    - now 04748275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    COBRA LEISURE LIMITED
    - 2008-03-08 04748275
    12/14 Carlton Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 21 - Director → ME
    2003-12-19 ~ 2003-12-20
    IIF 68 - Secretary → ME
  • 19
    FOUNTAINTREE LIMITED
    - now 07258226
    PLANET ICE (DUNDALK) LIMITED
    - 2011-10-06 07258226
    5 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 20
    GELLAW 23 LIMITED
    06254174 07057177... (more)
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 30 - Director → ME
  • 21
    HAVENGLADE LIMITED
    05834251
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 22
    HOLBECH PROPERTIES LIMITED
    07253591
    3a Station Road, Amersham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 66 - Has significant influence or control → OE
  • 23
    ICE LEISURE LIMITED
    03102313
    Insolvency (Case 1) In administration
    Administration started on 2002-01-19
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 19 - Director → ME
  • 24
    INTERCOVER LIMITED
    12154220
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-13 ~ 2025-04-10
    IIF 52 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 25
    KAMDYNE LIMITED
    07249699
    78 York Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 5 - Director → ME
  • 26
    LAKESIDE PROPERTY ENTERPRISES LIMITED
    08194707
    5 The Quadrant, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    LE MONDE (HOLDINGS) LIMITED
    - now 03912112
    RJT 269 LIMITED - 2000-04-28
    5 The Quadrant, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-17 ~ 2011-06-01
    IIF 24 - Director → ME
  • 28
    LMG RESTAURANTS & BARS LIMITED
    - now 02214612
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-06-15 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2010-10-26
    Administration ended on 2011-06-14
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2011-05-31
    Commencement of winding up on 2011-06-14
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    LE MONDE RESTAURANTS LIMITED
    - 2010-01-06 02214612
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-27 during the appointment or period of control
    T.M.K. (CARDIFF) LIMITED - 2000-10-11
    M.B.H.4 LIMITED - 1988-05-27
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2008-07-17 ~ 2010-10-14
    IIF 39 - Director → ME
  • 29
    MATTERHORN INVESTMENTS LIMITED - now
    GREVCO104 LIMITED
    - 2016-07-19 06630423 06761267... (more)
    Suite 10 - 12, The Hive Bell Lane, Stevenage, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-25 ~ 2016-06-24
    IIF 42 - Director → ME
  • 30
    MOWBRAY INVESTMENTS LIMITED
    07160952
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ 2019-07-15
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    NAPPRO LIMITED
    06818658
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 65 - Has significant influence or control → OE
  • 32
    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
    2011-12-13 ~ 2012-01-27
    IIF 4 - Director → ME
  • 33
    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
    2011-12-13 ~ 2012-01-27
    IIF 46 - Director → ME
  • 34
    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
    2011-12-02 ~ 2012-01-19
    IIF 43 - Director → ME
  • 35
    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
    2011-12-02 ~ 2012-01-19
    IIF 3 - Director → ME
  • 36
    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
    2011-12-13 ~ 2012-01-19
    IIF 28 - Director → ME
  • 37
    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
    2011-12-01 ~ 2012-01-19
    IIF 44 - Director → ME
  • 38
    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
    2011-12-02 ~ 2012-01-19
    IIF 47 - Director → ME
  • 39
    PLANET ICE (SKYDOME) LIMITED - now
    ARENA (SKYDOME) LIMITED
    - 2013-04-24 07879966
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-01-19
    IIF 45 - Director → ME
  • 40
    PLANET ICE (STREATHAM) LIMITED
    07668641
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 29 - Director → ME
  • 41
    PLANET ICE (WIDNES) LIMITED
    07668657
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ 2012-01-19
    IIF 31 - Director → ME
  • 42
    PLANET ICE LIMITED
    06995345 03169714
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Officer
    2009-09-25 ~ 2012-01-19
    IIF 41 - Director → ME
  • 43
    PLAYFORD MANAGEMENT LIMITED
    07357429
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 44
    Q I HOLDINGS LIMITED
    - now 05166743
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    COBRA LEISURE HOLDINGS LIMITED
    - 2009-02-19 05166743
    12/14 Carlton Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 45
    RAGON LIMITED
    06233300
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-08 ~ 2013-10-08
    IIF 32 - Director → ME
  • 46
    RUNORG LIMITED
    06474703
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-07-19 ~ 2014-01-18
    IIF 40 - Director → ME
  • 47
    SKYDOME (COVENTRY) LIMITED
    - now 03874723
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    OSSETO LIMITED - 2000-01-07
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 13 - Director → ME
  • 48
    STRAND HOUSE LIMITED
    07357373
    5 The Quadrant, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 49
    TENALP EIGHT LIMITED
    - now 03102312
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (PETERBOROUGH) LIMITED
    - 2012-12-18 03102312 07868983
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 12 - Director → ME
  • 50
    TENALP FIVE LIMITED
    - now 03821070
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (I.O.W.) LIMITED
    - 2013-06-07 03821070 07879996
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 51
    TENALP FOUR LIMITED
    - now 06523596
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED
    - 2012-12-18 06523596 07869046
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 37 - Director → ME
  • 52
    TENALP ONE LIMITED
    - now 04018777
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (BASINGSTOKE) LIMITED
    - 2012-12-18 04018777 07808162
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 53
    TENALP SEVEN LIMITED
    - now 07009743
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (NORWICH) LIMITED
    - 2012-12-18 07009743
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 54
    TENALP SIX LIMITED
    - now 03539399
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (MILTON KEYNES) LIMITED
    - 2012-12-18 03539399 07866969
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    RIANO LIMITED - 1998-04-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 55
    TENALP THREE LIMITED
    - now 06186065
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (GOSPORT) LIMITED
    - 2012-12-18 06186065 07868957
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 36 - Director → ME
  • 56
    TENALP TWO LIMITED
    - now 05906526
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE (CARDIFF) LIMITED
    - 2012-12-18 05906526 07808074
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 14 - Director → ME
  • 57
    THE ARENA GROUP (UK) LIMITED
    - now 03169714
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    PLANET ICE LIMITED
    - 2006-04-05 03169714 06995345
    HIGHEVENT LIMITED - 1996-10-17
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 58
    THE DELTIC GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2012-05-18 ~ 2014-10-23
    IIF 33 - Director → ME
  • 59
    WHATELY LIMITED
    - now 05281789
    COBRA LEISURE WEST LIMITED
    - 2010-09-08 05281789
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-30 ~ 2010-09-24
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 64 - Has significant influence or control → OE
  • 60
    WOLFIES UK LIMITED
    07022814
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19 during the appointment or period of control
    Administration ended on 2013-07-17 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 18 - 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.