1
Unit G Fleming Road, Harrowbrook Industrial Estate, Hinckley, England
Active Corporate (6 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 10 - Director → ME
2
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 18 - Director → ME
3
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 34 - Director → ME
4
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ 2011-12-13
IIF 38 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 75 - Director → ME
7
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-24 ~ 2011-01-05
IIF 52 - Director → ME
8
BECKFORD CORPORATE FINANCE LIMITED
06752257 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 56 - Director → ME
9
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2013-09-03
IIF 20 - 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 61 - 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 53 - 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 37 - Director → ME
16
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 71 - Director → ME
17
5 The Quadrant, Coventry
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 63 - 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 16 - 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 35 - Director → ME
20
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-18
IIF 25 - Director → ME
21
CRAVENGATE LIMITED - now
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2011-12-01
IIF 69 - Director → ME
2008-11-19 ~ 2009-10-28
IIF 59 - 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 23 - 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 90 - Secretary → ME
24
DENBEIGH INVESTMENTS (I.P.) LIMITED
09785428 10308939, 10308853, 10308924Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3a Station Road, Amersham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-21 ~ 2016-05-14
IIF 13 - Director → ME
25
MLG NOMINEES LIMITED
- 2025-03-17
05655213MORDEN LACEY DIRECTORS LIMITED
- 2014-12-15
05655213 5 The Quadrant, Coventry, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
2005-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
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
26
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 111 - 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 24 - 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 12 - Director → ME
Person with significant control
2021-04-06 ~ 2025-09-01
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - 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 44 - Director → ME
30
5 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2010-02-19 ~ 2019-09-09
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 94 - 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 60 - 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 8 - Director → ME
33
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ 1997-02-03
IIF 112 - Nominee Secretary → ME
34
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2014-02-25
IIF 21 - Director → ME
35
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ 2014-03-24
IIF 26 - 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 28 - Director → ME
37
3a Station Road, Amersham, England
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2011-03-14
IIF 51 - 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 43 - Director → ME
39
459 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ 2010-09-14
IIF 49 - 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 54 - 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 73 - Director → ME
42
Leapfield House, 20 Lanrick Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-12-12
IIF 29 - 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 46 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - 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 74 - Director → ME
45
LAKESIDE PROPERTY ENTERPRISES LIMITED
08194707 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 1 - Director → ME
46
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ 2013-06-17
IIF 72 - 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 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - 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 36 - Director → ME
49
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-11 ~ 2013-02-07
IIF 57 - Director → ME
50
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2014-11-06
IIF 27 - Director → ME
51
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 68 - Director → ME
52
5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
53
5 The Quadrant, Coventry
Active Corporate (4 parents)
Officer
2011-08-25 ~ now
IIF 4 - Director → ME
2005-02-22 ~ 2011-08-16
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - 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 89 - Secretary → ME
55
142 High Street, Smethwick, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2004-02-16 ~ 2006-01-31
IIF 92 - Secretary → ME
56
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ 2012-12-11
IIF 65 - Director → ME
57
5 The Quadrant, Coventry, West Midllands, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 42 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - 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 3 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - 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 58 - 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 41 - 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 84 - 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 83 - 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 82 - 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 9 - 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 19 - 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 86 - 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 80 - 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 81 - 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 79 - Director → ME
73
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 39 - Director → ME
74
5 The Quadrant, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 14 - Director → ME
75
5 The Quadrant, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 40 - Director → ME
76
Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
2011-04-14 ~ 2011-04-14
IIF 85 - Director → ME
2012-01-20 ~ 2012-12-14
IIF 78 - Director → ME
77
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-25 ~ 2010-11-30
IIF 50 - Director → ME
78
POOLGATE LIMITED - now
5 The Quadrant, Coventry
Dissolved Corporate (5 parents)
Officer
2011-12-04 ~ 2011-12-05
IIF 67 - Director → ME
2008-11-28 ~ 2011-12-01
IIF 66 - 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 93 - Secretary → ME
80
RETAIL METAL STORES UK LTD - now
RHINEBAY LIMITED - 1994-05-26
18 Main Street, Bilton, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-11-23 ~ 2000-11-30
IIF 91 - Secretary → ME
81
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-01-18 ~ 2014-02-01
IIF 47 - Director → ME
82
The Hive, Bell Lane, Stevenage, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2023-02-23
IIF 77 - Director → ME
Person with significant control
2023-02-22 ~ 2023-02-22
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
83
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
84
5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - 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 55 - Director → ME
Person with significant control
2016-06-01 ~ 2016-09-01
IIF 98 - Has significant influence or control → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - 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 62 - 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 70 - 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 17 - Director → ME
90
11 Kimberley Lofts, Kimberley Road, London
Dissolved Corporate (8 parents)
Officer
2014-11-05 ~ 2014-11-18
IIF 15 - Director → ME
91
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2012-02-17
IIF 64 - Director → ME
92
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-27 ~ 2010-05-06
IIF 45 - Director → ME
93
EARLSGATE MANAGEMENT LIMITED
- 2019-03-18
07800215 5 The Quadrant, Coventry
Active Corporate (1 parent)
Officer
2011-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - 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 76 - Director → ME