1
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 22 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-19
IIF 21 - Director → ME
3
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 3 - Director → ME
4
5 The Quadrant, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-01-05 ~ now
IIF 47 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
BERNI STEAKHOUSES LIMITED
- now 05319690COBRA LEISURE (UK) LIMITED
- 2010-03-26
05319690 5 The Quadrant, Coventry
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2010-05-25 ~ 2019-05-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-21
IIF 57 - Has significant influence or control → OE
7
COBRA LEISURE PUBS LIMITED
- 2008-02-29
04954630 12/14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2003-12-19 ~ dissolved
IIF 33 - Director → ME
8
16-17 Boundary Road, Hove, East Sussex
Liquidation Corporate (4 parents)
Officer
2004-08-06 ~ now
IIF 50 - Director → ME
9
Suites 10 - 12 The Hive Bell Lane, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-27 ~ 2024-04-19
IIF 45 - Director → ME
10
CLIFTON TRIANGLE LEISURE LIMITED
12357335 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (4 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2019-12-10 ~ 2022-12-31
IIF 46 - Director → ME
11
King George V Lodge, King George V Road, Amersham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,382 GBP2018-03-30
Person with significant control
2018-01-01 ~ 2019-09-30
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ dissolved
IIF 29 - Director → ME
13
ELMSFIELD CAPITAL LIMITED
- now 05219156ELMSFIELD RESOURCES LIMITED
- 2006-06-06
05219156 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-02-25 ~ dissolved
IIF 30 - Director → ME
14
COBRA LEISURE LIMITED
- 2008-03-08
04748275 12/14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2003-05-02 ~ dissolved
IIF 16 - Director → ME
2003-12-19 ~ 2003-12-20
IIF 62 - Secretary → ME
15
PLANET ICE (DUNDALK) LIMITED
- 2011-10-06
07258226 5 The Quadrant, Coventry, England
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ dissolved
IIF 5 - Director → ME
16
GELLAW 23 LIMITED
06254174 06532271, 06528233, 07140537, 06434288, 08473319, 06247518, 05845283, 06258031, 06050780, 05906402, 07686129, 03048943, 06545105, 06532252, 06065930, 05713030, 06460892, 07104060, 08288809, 08369196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-17 ~ dissolved
IIF 25 - Director → ME
17
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,042 GBP2019-05-30
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 60 - Has significant influence or control → OE
18
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-06-17 ~ dissolved
IIF 14 - Director → ME
19
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-13 ~ 2025-04-10
IIF 48 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-30 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
21
LE MONDE (HOLDINGS) LIMITED
- now 03912112RJT 269 LIMITED - 2000-04-28
5 The Quadrant, Coventry, England
Dissolved Corporate (12 parents)
Officer
2008-07-17 ~ 2011-06-01
IIF 19 - Director → ME
22
LMG RESTAURANTS & BARS LIMITED
- now 02214612LE MONDE RESTAURANTS LIMITED
- 2010-01-06
02214612T.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 (12 parents)
Officer
2008-07-17 ~ 2010-10-14
IIF 34 - Director → ME
23
MATTERHORN INVESTMENTS LIMITED - now
Suite 10 - 12, The Hive Bell Lane, Stevenage, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,185,300 GBP2024-06-30
Officer
2008-06-25 ~ 2016-06-24
IIF 37 - Director → ME
24
Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Dissolved Corporate (5 parents)
Equity (Company account)
-6,927 GBP2022-06-30
Person with significant control
2018-02-01 ~ 2019-07-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-892 GBP2019-02-27
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 59 - Has significant influence or control → OE
26
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)
Equity (Company account)
-9,349 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-27
IIF 40 - Director → ME
27
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)
Equity (Company account)
99 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-27
IIF 42 - Director → ME
28
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)
Equity (Company account)
671 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 38 - Director → ME
29
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)
Equity (Company account)
-130,556 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 2 - Director → ME
30
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)
Equity (Company account)
-60,929 GBP2016-12-31
Officer
2011-12-13 ~ 2012-01-19
IIF 23 - Director → ME
31
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)
Equity (Company account)
751 GBP2024-12-31
Officer
2011-12-01 ~ 2012-01-19
IIF 39 - Director → ME
32
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)
Equity (Company account)
-161,822 GBP2024-12-31
Officer
2011-12-02 ~ 2012-01-19
IIF 43 - Director → ME
33
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)
Equity (Company account)
-371,832 GBP2024-12-31
Officer
2011-12-13 ~ 2012-01-19
IIF 41 - Director → ME
34
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2012-01-19
IIF 24 - Director → ME
35
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-14 ~ 2012-01-19
IIF 26 - Director → ME
36
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-09-25 ~ 2012-01-19
IIF 36 - Director → ME
37
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 4 - Director → ME
38
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19
05166743 12/14 Carlton Place, Southampton
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ dissolved
IIF 15 - Director → ME
39
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-08 ~ 2013-10-08
IIF 27 - Director → ME
40
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-07-19 ~ 2014-01-18
IIF 35 - Director → ME
41
SKYDOME (COVENTRY) LIMITED
- now 03874723OSSETO LIMITED - 2000-01-07
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 8 - Director → ME
42
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2016-09-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
43
ICE LEISURE MANAGEMENT LIMITED - 1999-05-24
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-06-17 ~ dissolved
IIF 7 - Director → ME
44
C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 11 - Director → ME
45
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ dissolved
IIF 32 - Director → ME
46
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 6 - Director → ME
47
PLANET ICE (NORWICH) LIMITED
- 2012-12-18
07009743 C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-09-25 ~ dissolved
IIF 17 - Director → ME
48
RIANO LIMITED - 1998-04-21
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-06-17 ~ dissolved
IIF 10 - Director → ME
49
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ dissolved
IIF 31 - Director → ME
50
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ dissolved
IIF 9 - Director → ME
51
THE ARENA GROUP (UK) LIMITED
- now 03169714HIGHEVENT LIMITED - 1996-10-17
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-06-17 ~ dissolved
IIF 12 - Director → ME
52
THE DELTIC GROUP LIMITED - now
THE LUMINAR GROUP LIMITED
- 2015-05-19
07870512RANIMUL 2 LIMITED - 2012-02-07
Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
In Administration Corporate (15 parents, 21 offsprings)
Officer
2012-05-18 ~ 2014-10-23
IIF 28 - Director → ME
53
COBRA LEISURE WEST LIMITED
- 2010-09-08
05281789 Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
Active Corporate (7 parents)
Equity (Company account)
-409,795 GBP2023-11-30
Officer
2004-11-30 ~ 2010-09-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 58 - Has significant influence or control → OE
54
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 13 - Director → ME