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

Heanen, Joseph

    Related profiles found in government register
  • Heanen, Joseph
    Irish company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heanen, Joseph
    Irish director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    Irish company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Heanen, Joseph Thomas
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Heanen, Joseph
    British born in August 1976

    Registered addresses and corresponding companies

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

      IIF 31
  • Heanen, Joseph
    British company director born in August 1976

    Registered addresses and corresponding companies

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

      IIF 32
  • Heanen, Joseph
    British director born in August 1976

    Registered addresses and corresponding companies

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

      IIF 33
  • Meanen, Joseph
    British born in August 1976

    Registered addresses and corresponding companies

    • Willowbane House, 97 Oxford Road, Uxbridge, Middx, UB8 1LU

      IIF 34
  • Heanen, Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

    • No. 3 The Roof Gardens, Exchange Road, Watford, WD18 0QU

      IIF 37 IIF 38
  • Heanen, Joseph
    British company director

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

    • No. 3 The Roof Gardens, Exchange Road, Watford, WD18 0QU

      IIF 41
  • Heanen, Joseph
    British director

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43
  • Heanen, Joseph
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • No. 3 The Roof Gardens, Exchange Road, Watford, WD18 0QU

      IIF 45 IIF 46
  • Heanen, Joseph
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Winsor House, Winsor Business Park, Trent Valley Road, Lichfield, Staffordshire, WS13 6EU

      IIF 47
  • Heanen, Joseph
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

    • No. 3 The Roof Gardens, Exchange Road, Watford, WD18 0QU

      IIF 49 IIF 50 IIF 51
  • Heanen, Joseph, Mr.
    British company director born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Joseph Heanen
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Heanen, Joseph, Mr.
    British

    Registered addresses and corresponding companies

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

      IIF 60
  • Heanen, Joseph, Mr.
    British director

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Heanen, Joseph, Mr.

    Registered addresses and corresponding companies
  • Heanen, Joseph Thomas
    British company director born in August 1976

    Resident in Uk

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 76
  • Heanen, Joseph, Mr.
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, St. Mary Street, Cardiff, CF10 1FE, United Kingdom

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
  • Heanen, Joseph, Mr.
    British company director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heanen, Joseph, Mr.
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Thomas Heanen
    Irish born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 110 IIF 111

    • Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 112 IIF 113
  • Mr Joseph Heanen
    Irish born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 114 IIF 115
  • Mr. Joseph Heanen
    Irish born in August 1976

    Resident in Hong Kong

    Registered addresses and corresponding companies

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

      IIF 116 IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 121
  • Mr Joseph Heanen
    British born in August 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England

      IIF 122
  • Mr Joseph Heanen
    English born in June 1976

    Resident in Australia

    Registered addresses and corresponding companies

    • 6, Lady Yorke Park, Seven Hills Road, Iver Heath, Bucks, SL0 0PD, England

      IIF 123
  • Mr. Joseph Heaven
    British born in August 1976

    Resident in Hong Kong - Peoples Republic Of China

    Registered addresses and corresponding companies

    • Ampney House, Falcon Close, Quedgeley, Gloucester, GL2 4LS, England

      IIF 124
child relation
Offspring entities and appointments 92
  • 1
    ASHCASTLE LIMITED
    07636947
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 83 - Director → ME
  • 2
    ASTORIA GROUP (CRAWLEY) LIMITED - now
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
    - 2016-10-17 10324023 10308939
    Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 55 - Director → ME
  • 3
    ASTORIA GROUP (GUILDFORD) LIMITED - now
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
    - 2016-10-17 10324020 10308924
    C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 57 - Director → ME
  • 4
    ASTORIA GROUP LIMITED
    - now 10302838
    DENBEIGH HOLDINGS LIMITED
    - 2016-09-14 10302838
    C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2016-07-29 ~ 2016-10-08
    IIF 52 - Director → ME
  • 5
    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 ~ 2011-03-28
    IIF 78 - Director → ME
    2004-01-26 ~ 2011-03-28
    IIF 60 - Secretary → ME
  • 6
    BEARSTEAD MANAGEMENT LIMITED
    07354631
    11 Kimberley Lofts, Kimberley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 84 - Director → ME
  • 7
    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 ~ 2011-03-28
    IIF 79 - Director → ME
    2005-02-22 ~ 2011-03-28
    IIF 35 - Secretary → ME
  • 8
    BPCA LIMITED
    - now 07253504
    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 ~ 2011-03-28
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-21
    IIF 117 - Has significant influence or control → OE
  • 9
    BUBBLETURN LIMITED
    - now 04954630
    COBRA LEISURE PUBS LIMITED
    - 2008-02-29 04954630
    12/14 Carlton Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2003-12-20 ~ 2011-03-26
    IIF 99 - Director → ME
    2003-12-20 ~ 2011-01-12
    IIF 61 - Secretary → ME
  • 10
    C. L. G. (SOUTH) LIMITED
    05209720
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 31 - Director → ME
    2004-08-23 ~ dissolved
    IIF 36 - Secretary → ME
  • 11
    CLG MANAGEMENT LIMITED
    05196634
    16-17 Boundary Road, Hove, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    2004-08-06 ~ 2007-07-02
    IIF 32 - Director → ME
    2004-08-06 ~ 2007-07-02
    IIF 40 - Secretary → ME
  • 12
    CLIFTON LEISURE LIMITED
    12336737
    Suites 10 - 12 The Hive Bell Lane, Stevenage, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    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 27 - Director → ME
  • 14
    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 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CRAVENGATE LIMITED
    - now 06693486
    SODABAR LIMITED
    - 2012-05-28 06693486 08456176
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-12 ~ 2011-03-28
    IIF 50 - Director → ME
    2011-12-01 ~ dissolved
    IIF 100 - Director → ME
  • 16
    DELTIC (SHEFF) WEST STREET LIMITED - now
    RANIMUL 24 LIMITED
    - 2018-05-21 08063024 08030743... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 6 - Director → ME
  • 17
    DELTIC (WIN) WILLIAM STREET LIMITED - now
    RANIMUL 19 LIMITED
    - 2018-05-21 08030742 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 10 - Director → ME
  • 18
    DELTIC 3 LIMITED - now
    RANIMUL 3 LIMITED
    - 2018-05-17 07870576 07871611... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 3 - Director → ME
  • 19
    DELTIC ANDOVER LIMITED - now
    RANIMUL 16 LIMITED
    - 2018-05-18 08030736 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 7 - Director → ME
  • 20
    DELTIC BOURNEMOUTH F LIMITED - now
    RANIMUL 10 LIMITED
    - 2018-05-18 07950957 07950979... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 17 - Director → ME
  • 21
    DELTIC CARDIFF LIMITED - now
    RANIMUL 14 LIMITED
    - 2018-05-18 07951054 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 25 - Director → ME
  • 22
    DELTIC CHICAGO'S LIMITED - now
    RANIMUL 7 LIMITED
    - 2018-05-17 07950948 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 18 - Director → ME
  • 23
    DELTIC COVENTRY LIMITED - now
    RANIMUL 23 LIMITED
    - 2018-05-18 08063013 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 15 - Director → ME
  • 24
    DELTIC CRAWLEY LIMITED - now
    DELTIC SPV4 LIMITED - 2019-10-25
    RANIMUL 21 LIMITED
    - 2018-05-18 08063004 08030743... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 8 - Director → ME
  • 25
    DELTIC DIS LIMITED - now
    RANIMUL 20 LIMITED
    - 2018-05-18 08030743 08063004... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Officer
    2012-04-14 ~ 2012-06-26
    IIF 14 - Director → ME
  • 26
    DELTIC EXETER LIMITED - now
    DELTIC SPV2 LIMITED - 2018-12-06
    RANIMUL 8 LIMITED
    - 2018-05-17 07950955 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 24 - Director → ME
  • 27
    DELTIC GLOUCESTER LIMITED - now
    RANIMUL 11 LIMITED
    - 2018-05-18 07950964 07950979... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 23 - Director → ME
  • 28
    DELTIC HANLEY LIMITED - now
    DELTIC NORWICH LIMITED - 2019-06-11
    DELTIC SPV3 LIMITED - 2018-11-07
    RANIMUL 12 LIMITED
    - 2018-05-18 07950972 07950979... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 19 - Director → ME
  • 29
    DELTIC KL LIMITED - now
    DELTIC SPV1 LIMITED - 2018-11-07
    RANIMUL 6 LIMITED
    - 2018-05-17 07950938 07871611... (more)
    Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 21 - Director → ME
  • 30
    DELTIC OLDHAM LIMITED - now
    RANIMUL 15 LIMITED
    - 2018-05-18 08030729 07950979... (more)
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 12 - Director → ME
  • 31
    DELTIC OXFORD LIMITED - now
    RANIMUL 18 LIMITED
    - 2018-05-18 08030739 07950979... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 9 - Director → ME
  • 32
    DELTIC PETERBOROUGH LIMITED - now
    RANIMUL 13 LIMITED
    - 2018-05-18 07950979 08030729... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 20 - Director → ME
  • 33
    DELTIC PORTSMOUTH LIMITED - now
    RANIMUL 5 LIMITED
    - 2018-05-17 07950936 07871611... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 16 - Director → ME
  • 34
    DELTIC SOUTHAMPTON LIMITED - now
    RANIMUL 4 LIMITED
    - 2018-05-17 07871611 08063024... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 1 - Director → ME
  • 35
    DELTIC ST ALBANS LIMITED - now
    RANIMUL 25 LIMITED
    - 2018-05-18 08062990 08063013... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 13 - Director → ME
  • 36
    DELTIC SWANSEA LIMITED - now
    RANIMUL 22 LIMITED
    - 2018-05-18 08062994 07950972... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2012-05-09 ~ 2012-12-10
    IIF 5 - Director → ME
  • 37
    DENBEIGH INVESTMENTS (1) LIMITED
    - now 10308939 10308853... (more)
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED
    - 2016-08-09 10308939 10324023
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 54 - Director → ME
  • 38
    DENBEIGH INVESTMENTS (2) LIMITED
    - now 10308924 10308853... (more)
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED
    - 2016-08-09 10308924 10324020
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 53 - Director → ME
  • 39
    DENBEIGH INVESTMENTS (3) LIMITED
    - now 10308853 10308939... (more)
    DENBEIGH INVESTMENTS (WATFORD) LIMITED
    - 2016-08-09 10308853 10323756
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 58 - Director → ME
  • 40
    DENBEIGH INVESTMENTS (I.P.) LIMITED
    09785428 10308853... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 41
    DENBEIGH INVESTMENTS LIMITED
    09643861 10308853... (more)
    3a Station Road, Amersham, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-07
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    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 45 - Director → ME
    2004-11-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 43
    DUNBAR DEVELOPMENTS LIMITED
    NI057669
    93 Bell Street, Marylebone, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-24 ~ 2008-01-31
    IIF 34 - Director → ME
  • 44
    EARTHWAIT LIMITED
    05820930
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-29 ~ 2006-06-29
    IIF 33 - Director → ME
    2006-06-29 ~ 2006-07-04
    IIF 42 - Secretary → ME
    2011-07-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 45
    ELMSFIELD CAPITAL LIMITED
    - now 05219156
    ELMSFIELD RESOURCES LIMITED
    - 2006-06-06 05219156
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 87 - Director → ME
    2011-07-04 ~ dissolved
    IIF 65 - Secretary → ME
    2005-05-04 ~ 2006-08-31
    IIF 39 - Secretary → ME
  • 46
    FLEETDON LIMITED
    - now 04748275
    COBRA LEISURE LIMITED
    - 2008-03-08 04748275
    12/14 Carlton Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2003-12-20 ~ 2011-03-28
    IIF 49 - Director → ME
    2003-12-20 ~ 2007-10-09
    IIF 43 - Secretary → ME
  • 47
    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 82 - Director → ME
    2011-07-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 48
    GELLAW 23 LIMITED
    06254174 07057177... (more)
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 102 - Director → ME
  • 49
    HALLMARK - BY DEVELOPMENT LIMITED
    - now 08525683
    HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
    - 2014-07-07 08525683
    ENSCO 988 LIMITED
    - 2013-05-29 08525683 SC506691... (more)
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-05-24 ~ 2016-05-18
    IIF 76 - Director → ME
  • 50
    HAVENGLADE LIMITED
    05834251
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 46 - Director → ME
    2006-10-01 ~ 2008-12-31
    IIF 37 - Secretary → ME
  • 51
    HOLBECH PROPERTIES LIMITED
    07253591
    3a Station Road, Amersham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 118 - Has significant influence or control → OE
  • 52
    ICE LEISURE LIMITED
    03102313
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 91 - Director → ME
  • 53
    KAMDYNE LIMITED
    07249699
    78 York Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ 2011-03-28
    IIF 77 - Director → ME
  • 54
    KHM LEISURE LIMITED - now
    ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12
    DENBEIGH INVESTMENTS (WATFORD) LIMITED
    - 2016-10-17 10323756 10308853
    The Twisted Monkey Gade House, 46 The Parada, Watford, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-10 ~ 2016-10-08
    IIF 56 - Director → ME
  • 55
    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 ~ 2011-04-01
    IIF 95 - Director → ME
  • 56
    LL BRISTOL LIMITED
    16319771
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ 2025-10-16
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 57
    LL HOLDINGS WEST LTD
    16605160
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-07-24 ~ 2025-09-01
    IIF 29 - Director → ME
    Person with significant control
    2025-07-24 ~ 2025-10-16
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 58
    LL QR LIMITED
    16962651
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2026-01-14 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 59
    LL WEST LTD
    16611120
    Suites 10 - 12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ 2025-09-01
    IIF 28 - Director → ME
  • 60
    LMG RESTAURANTS & BARS LIMITED
    - now 02214612
    LE MONDE RESTAURANTS LIMITED
    - 2010-01-06 02214612
    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 51 - Director → ME
  • 61
    MATTERHORN INVESTMENTS LIMITED
    - now 06630423
    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 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-17 ~ 2019-07-01
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 62
    MIDLAND LEISURE CENTRE LIMITED
    07307878
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 106 - Director → ME
  • 63
    MOKA LINCOLN LIMITED - now
    DELTIC LINCOLN LIMITED - 2018-12-17
    RANIMUL 17 LIMITED
    - 2018-05-18 08030737 07950979... (more)
    1 Butternab Ridge, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2012-04-14 ~ 2012-12-10
    IIF 11 - Director → ME
  • 64
    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 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    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 120 - Has significant influence or control → OE
  • 66
    PAZANIN LIMITED
    09363619
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 67
    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
    2011-10-13 ~ 2012-01-18
    IIF 80 - Director → ME
  • 68
    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
    2011-10-12 ~ 2012-01-19
    IIF 48 - Director → ME
  • 69
    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 103 - Director → ME
  • 70
    PLANET ICE (TELFORD) LIMITED
    07359564
    5 The Quadrant, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ 2012-01-19
    IIF 97 - Director → ME
  • 71
    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 105 - Director → ME
  • 72
    PLANET ICE LIMITED
    06995345 03169714
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Officer
    2009-08-19 ~ 2011-03-28
    IIF 47 - Director → ME
  • 73
    POOLGATE LIMITED
    - now 06761267
    MBARGO LIMITED
    - 2012-05-28 06761267
    GREVCO 106 LIMITED - 2009-01-05
    5 The Quadrant, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 101 - Director → ME
  • 74
    Q I HOLDINGS LIMITED
    - now 05166743
    COBRA LEISURE HOLDINGS LIMITED
    - 2009-02-19 05166743
    12/14 Carlton Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 94 - Director → ME
    2004-07-01 ~ 2008-07-31
    IIF 41 - Secretary → ME
  • 75
    RAGON LIMITED
    06233300
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-08 ~ 2013-10-08
    IIF 104 - Director → ME
  • 76
    SANISHA LIMITED
    09363579
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 77
    SKYDOME (COVENTRY) LIMITED
    - now 03874723
    OSSETO LIMITED - 2000-01-07
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 88 - Director → ME
    2011-07-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 78
    SPV9 LIMITED - now
    RANIMUL 9 LIMITED
    - 2017-05-03 07950956 07871611... (more)
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-15 ~ 2012-12-10
    IIF 22 - Director → ME
  • 79
    TENALP EIGHT LIMITED
    - now 03102312
    PLANET ICE (PETERBOROUGH) LIMITED
    - 2012-12-18 03102312 07868983
    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 93 - Director → ME
    2011-07-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 80
    TENALP FIVE LIMITED
    - now 03821070
    PLANET ICE (I.O.W.) LIMITED
    - 2013-06-07 03821070 07879996
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 85 - Director → ME
    2011-07-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 81
    TENALP FOUR LIMITED
    - now 06523596
    PLANET ICE (HEMEL HEMPSTEAD) LIMITED
    - 2012-12-18 06523596 07869046
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 108 - Director → ME
    2011-07-04 ~ dissolved
    IIF 74 - Secretary → ME
  • 82
    TENALP ONE LIMITED
    - now 04018777
    PLANET ICE (BASINGSTOKE) LIMITED
    - 2012-12-18 04018777 07808162
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 86 - Director → ME
    2011-07-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 83
    TENALP SEVEN LIMITED
    - now 07009743
    PLANET ICE (NORWICH) LIMITED
    - 2012-12-18 07009743
    C/o, Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 90 - Director → ME
    2011-07-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 84
    TENALP SIX LIMITED
    - now 03539399
    PLANET ICE (MILTON KEYNES) LIMITED
    - 2012-12-18 03539399 07866969
    RIANO LIMITED - 1998-04-21
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 92 - Director → ME
    2011-07-04 ~ dissolved
    IIF 75 - Secretary → ME
  • 85
    TENALP THREE LIMITED
    - now 06186065
    PLANET ICE (GOSPORT) LIMITED
    - 2012-12-18 06186065 07868957
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 109 - Director → ME
    2011-07-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 86
    TENALP TWO LIMITED
    - now 05906526
    PLANET ICE (CARDIFF) LIMITED
    - 2012-12-18 05906526 07808074
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-15 ~ dissolved
    IIF 107 - Director → ME
    2011-07-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 87
    THE ARENA GROUP (UK) LIMITED
    - now 03169714
    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 89 - Director → ME
    2011-07-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 88
    THE DELTIC GROUP HOLDINGS LIMITED - now
    RANIMUL 1 LIMITED
    - 2018-05-03 07870440 07950948... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 4 - Director → ME
  • 89
    THE DELTIC GROUP LIMITED - now
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED
    - 2012-02-07 07870512 07950936... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2011-12-09 ~ 2012-12-10
    IIF 2 - Director → ME
  • 90
    TWB BRISTOL LIMITED
    16319725
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 91
    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 98 - Director → ME
    2004-11-30 ~ 2010-09-24
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 119 - Has significant influence or control → OE
  • 92
    WOLFIES UK LIMITED
    07022814
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-17 ~ 2011-03-28
    IIF 81 - 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.