1
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-21 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
2
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-21 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
4
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-09 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
5
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-25 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,728 GBP2024-06-30
Person with significant control
2021-05-04 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,484 GBP2024-06-30
Person with significant control
2020-09-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,651 GBP2024-06-30
Person with significant control
2020-09-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-55,218 GBP2024-06-30
Person with significant control
2022-05-24 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,395 GBP2024-06-30
Person with significant control
2022-05-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,410 GBP2024-06-30
Person with significant control
2022-05-24 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
12
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
56,407 GBP2024-06-30
Person with significant control
2020-09-21 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
14
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-12 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
485 GBP2024-06-30
Person with significant control
2021-05-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
16
18a Beehive Lane, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,480,391 GBP2024-06-30
Person with significant control
2023-07-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
17
N WHOLESALE RESOURCES LIMITED - 2024-12-30
Unit F 1a Rivermead Road, Stonehill Business Park, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-07-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
18
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-14 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
19
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-24 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
20
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-25 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
21
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
22
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
23
517a Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,099 GBP2024-06-30
Person with significant control
2020-09-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
24
517a Hagley Road, Smethwick, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-24 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
25
LAHORE CHOP HOUSE LIMITED - 2002-08-05
69 Turnpike Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
798,187 GBP2024-04-30
Person with significant control
2017-04-17 ~ nowCIF 24 - Ownership of shares – 75% or more → OE