1
14 The Square Alvechurch, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-05-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-11 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-19 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
The Maltings 2 Anderson Road, Bearwood, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2025-06-17 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-04 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-02 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-23 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
8
14 The Square, Alvechurch, West Midlands, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-10-31
Person with significant control
2019-10-17 ~ dissolvedCIF 6 - Has significant influence or control → OE
9
2 Anderson Rd, Bearwood, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,586 GBP2024-11-30
Person with significant control
2022-11-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-05-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
SIMPLYFRESH FOODHALL GRAND CENTRAL LTD - 2019-05-23
FOODHALL GRAND CENTRAL LTD - 2020-12-09
Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (3 parents)
Person with significant control
2019-05-22 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
10,185 GBP2022-10-31
Person with significant control
2019-10-23 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE