1
Unit G Fleming Road, Harrowbrook Industrial Estate, Hinckley, England
Active Corporate (6 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 21 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 29 - Director → ME
3
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 45 - Director → ME
4
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-12-13
IIF 49 - Director → ME
2012-02-28 ~ 2012-05-01
IIF 118 - Secretary → ME
5
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
6
5 The Quadrant, Coventry, Weat Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-01-14
IIF 86 - Director → ME
7
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2011-01-05
IIF 63 - Director → ME
8
BECKFORD CORPORATE FINANCE LIMITED
06752257 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 67 - Director → ME
9
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-09-03
IIF 31 - Director → ME
10
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 119 - Secretary → ME
11
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 121 - Secretary → ME
12
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 72 - Director → ME
13
BOB MANSFIELD HEATING AND PLUMBING LIMITED - now
BRINKSHELF 207 LIMITED
- 1995-02-08
03005300 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-01-03 ~ 1995-01-31
IIF 88 - Nominee Director → ME
14
BPCA LIMITED - now
BRANFORD PROPERTIES LIMITED
- 2019-07-01
07253504 Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ 2010-05-25
IIF 64 - Director → ME
2017-03-08 ~ 2017-03-08
IIF 113 - Secretary → ME
15
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 48 - Director → ME
16
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 82 - Director → ME
17
5 The Quadrant, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 74 - Director → ME
18
CARBRIS LEISURE LIMITED - now
PROFESSIONAL DEBT COLLECTION LIMITED
- 2012-03-09
05803713 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-05-10 ~ 2012-02-20
IIF 27 - Director → ME
19
CLD CONSULTING LIMITED - now
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2015-05-10
IIF 46 - Director → ME
20
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 36 - Director → ME
21
CRAVENGATE LIMITED - now
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-12-01
IIF 80 - Director → ME
2008-11-19 ~ 2009-10-28
IIF 70 - Director → ME
22
CROWNGATE CORPORATE FINANCE LIMITED
08102140 5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-06-12 ~ 2016-06-30
IIF 34 - Director → ME
23
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 92 - Secretary → ME
24
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ 2016-05-14
IIF 24 - Director → ME
25
MLG NOMINEES LIMITED
- 2025-03-17
05655213MORDEN LACEY DIRECTORS LIMITED
- 2014-12-15
05655213GREVILLE DIRECTORS LIMITED
- 2011-05-13
05655213 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
2005-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
26
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 89 - LLP Designated Member → ME
Person with significant control
2018-07-25 ~ now
IIF 123 - Right to appoint or remove members → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 35 - Director → ME
28
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002 5 The Quadrant, Coventry, England
Active Corporate (6 parents)
Officer
2021-04-06 ~ 2025-09-01
IIF 23 - Director → ME
Person with significant control
2021-04-06 ~ 2025-09-01
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
29
ETC MOBILITY LIMITED - now
Continental Teves Business Park, Waun-y-pound Industrial Estate, Ebbw Vale, Gwent
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-07-04
IIF 55 - Director → ME
30
5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ 2019-09-09
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 96 - Has significant influence or control → OE
31
GREVILLE ASSOCIATES LIMITED
- now 02841376CORPORATE INDEMNITY LIMITED
- 2007-01-26
02841376 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents, 12 offsprings)
Officer
1993-08-02 ~ 2011-05-10
IIF 71 - Director → ME
32
GREYFRIARS PROPERTY HOLDINGS LIMITED
- now 07800127MORTONVIEW LIMITED
- 2012-01-25
07800127 Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-23
IIF 19 - Director → ME
33
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1997-02-03
IIF 90 - Nominee Secretary → ME
34
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-02-25
IIF 32 - Director → ME
35
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ 2014-03-24
IIF 37 - Director → ME
2014-03-24 ~ 2014-06-01
IIF 117 - Secretary → ME
36
C/o Peter Hall, 2 Venture Road, Chilworth, Southampton
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ 2013-06-17
IIF 39 - Director → ME
37
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2011-03-14
IIF 62 - Director → ME
2013-09-12 ~ 2013-10-01
IIF 120 - Secretary → ME
38
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-01-01 ~ dissolved
IIF 54 - Director → ME
39
459 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2010-09-14
IIF 60 - Director → ME
40
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 65 - Director → ME
41
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 84 - Director → ME
42
Leapfield House, 20 Lanrick Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-12
IIF 40 - Director → ME
43
The Hive, Bell Lane, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-07-04
IIF 57 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
44
LAKEMEAD LIMITED - now
LAKESIDE PROPERTIES (UK) LIMITED
- 2013-01-15
08193313 Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ 2013-01-15
IIF 85 - Director → ME
45
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 12 - Director → ME
46
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2013-06-17
IIF 83 - Director → ME
2013-06-17 ~ 2014-04-01
IIF 115 - Secretary → ME
2014-07-14 ~ 2014-08-01
IIF 114 - Secretary → ME
47
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
48
LE MONDE RESTAURANTS (HOLDINGS) LIMITED
08492887 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ 2013-06-17
IIF 47 - Director → ME
49
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2013-02-07
IIF 68 - Director → ME
50
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-11-06
IIF 38 - Director → ME
51
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 79 - Director → ME
52
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
53
5 The Quadrant, Coventry
Active Corporate (4 parents)
Officer
2011-08-25 ~ now
IIF 15 - Director → ME
2005-02-22 ~ 2011-08-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
54
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-05-18 ~ 2001-06-15
IIF 91 - Secretary → ME
55
142 High Street, Smethwick, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-01-31
IIF 94 - Secretary → ME
56
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-12-11
IIF 76 - Director → ME
57
5 The Quadrant, Coventry, West Midllands, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 53 - Director → ME
58
MORDEN LACEY GREVILLE LIMITED
- now 05655227GREVILLE SECRETARIES LIMITED
- 2011-07-01
05655227 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 33 offsprings)
Officer
2005-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
59
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2011-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
60
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 14 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
61
MUSHTAQ'S DESSERTS (BIRMINGHAM) LIMITED
07741871 28 Weatheroak Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-08-16 ~ 2011-08-17
IIF 69 - Director → ME
62
451 Stratford Road, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2010-08-01 ~ 2011-03-31
IIF 122 - Secretary → ME
63
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ 2014-03-15
IIF 52 - Director → ME
64
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 8 - Director → ME
65
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 7 - Director → ME
66
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 6 - Director → ME
67
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 20 - Director → ME
68
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 30 - Director → ME
69
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 10 - Director → ME
70
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 4 - Director → ME
71
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 5 - Director → ME
72
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 3 - Director → ME
73
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 50 - Director → ME
74
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 25 - Director → ME
75
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 51 - Director → ME
76
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2011-04-14 ~ 2011-04-14
IIF 9 - Director → ME
2012-01-20 ~ 2012-12-14
IIF 2 - Director → ME
77
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ 2010-11-30
IIF 61 - Director → ME
78
POOLGATE LIMITED - now
GREVCO 106 LIMITED
- 2009-01-05
06761267 5 The Quadrant, Coventry
Dissolved Corporate (5 parents)
Officer
2011-12-04 ~ 2011-12-05
IIF 78 - Director → ME
2008-11-28 ~ 2011-12-01
IIF 77 - Director → ME
79
Q I HOLDINGS LIMITED - now
COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19
05166743 12/14 Carlton Place, Southampton
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2008-08-15
IIF 95 - Secretary → ME
80
RETAIL METAL STORES UK LTD - now
METAL SUPERMARKETS COMPANY LIMITED
- 2011-10-26
02920857RHINEBAY LIMITED - 1994-05-26
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-11-23 ~ 2000-11-30
IIF 93 - Secretary → ME
81
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-01-18 ~ 2014-02-01
IIF 58 - Director → ME
82
The Hive, Bell Lane, Stevenage, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2023-02-23
IIF 1 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-22
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
83
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
84
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
85
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
86
5 The Quadrant, Coventry
Dissolved Corporate (2 parents)
Officer
2010-08-25 ~ 2016-09-01
IIF 66 - Director → ME
Person with significant control
2016-06-01 ~ 2016-09-01
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
87
TACKLE TART LIMITED - now
188a Rugby Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ 2013-10-03
IIF 73 - Director → ME
88
THE BACKYARD PUB COMPANY LIMITED
08181986 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2012-12-01
IIF 81 - Director → ME
2014-01-01 ~ 2015-08-01
IIF 116 - Secretary → ME
89
THE EARLSDON HEATING COMPANY LIMITED
07842084 4 Latham Road, Coventry, England
Active Corporate (5 parents)
Officer
2011-11-10 ~ 2011-11-15
IIF 28 - Director → ME
90
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-05 ~ 2014-11-18
IIF 26 - Director → ME
91
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2012-02-17
IIF 75 - Director → ME
92
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-27 ~ 2010-05-06
IIF 56 - Director → ME
93
EARLSGATE MANAGEMENT LIMITED
- 2019-03-18
07800215 5 The Quadrant, Coventry
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
94
440 - 444 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-05
IIF 87 - Director → ME