1
289a High Street, West BromwichDissolved corporate (9 parents)
Officer
2007-07-24 ~ dissolvedIIF 2 - director → ME
2
A.J. & S. ASSOICATES LIMITED - 2007-07-27
289a High Street, West BromwichDissolved corporate (4 parents)
Officer
2007-07-24 ~ dissolvedIIF 4 - director → ME
3
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
OZ RETAIL LIMITED - 2024-06-18
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (4 parents)
Person with significant control
2024-04-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
COSTA EXPRESS KIOSK NORTH UK LTD - 2024-07-16
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 24 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
BERRY HILL FOODS LIMITED - 2019-01-31
59 Nottingham Road, Ravenshead, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-27 ~ nowIIF 20 - director → ME
Person with significant control
2017-10-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
9
AVGOROU RENTALS LIMITED - 2024-07-26
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (3 parents)
Person with significant control
2024-04-30 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (3 parents)
Person with significant control
2024-04-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 13 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 10 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 25 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 16 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
MIKES POTATOES LIMITED - 2008-12-02
59 Nottingham Road, Ravenshead, Nottingham, NottsDissolved corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 58 - secretary → ME
19
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (2 parents)
Person with significant control
2024-04-30 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 23 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
ELIQUIDS HQ LTD - 2017-01-24
Unit A Enterprise Road, Millenium Business Park, Mansfield, NottinghamshireDissolved corporate (2 parents)
Equity (Company account)
-31,390 GBP2019-11-30
Person with significant control
2016-09-02 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
22
59 Nottingham Road, Ravenshead, Nottingham, NottinghamshireCorporate (2 parents)
Equity (Company account)
7,056 GBP2023-03-20
Officer
2011-03-14 ~ nowIIF 6 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
23
59 Nottingham Road Ravenshead, Nottingham, Notts, EnglandDissolved corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
24
Company number 04246974Non-active corporate
Officer
2007-02-01 ~ nowIIF 5 - director → ME
2001-09-20 ~ nowIIF 63 - secretary → ME
25
Company number 05991486Non-active corporate
Officer
2008-10-01 ~ nowIIF 1 - director → ME
2008-06-24 ~ nowIIF 60 - secretary → ME