1
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-07-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 12 Ryemarket Shopping Centre, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-08-06 ~ dissolved
IIF 40 - Director → ME
2001-08-06 ~ dissolved
IIF 3 - Secretary → ME
3
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (10 parents)
Officer
1998-05-14 ~ dissolved
IIF 2 - Secretary → ME
4
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 25 - Secretary → ME
5
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 5 - Secretary → ME
6
JESSICA'S SWEETS WORCESTER LIMITED
08866609 Lifford Hall Tunnel Lane, Kings Norton, Birmingham
Active Corporate (2 parents)
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-08-20 ~ 2013-01-28
IIF 38 - Director → ME
2012-08-20 ~ 2013-01-28
IIF 41 - Secretary → ME
8
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ dissolved
IIF 39 - Director → ME
2009-02-23 ~ dissolved
IIF 35 - Secretary → ME
9
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2021-12-02 ~ now
IIF 47 - Has significant influence or control → OE
10
SO SWEET BARNSTAPLE (HIGH STREET) LIMITED
09747880 Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
11
Lifford Hall Tunnel Lane, Kings Norton, Birmingham
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
12
Lifford Hall Tunnel Lane, Kings Norton, Birmingham
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
13
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-10-04 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
14
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 14 - Secretary → ME
15
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
16
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 20 - Secretary → ME
17
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-02 ~ now
IIF 7 - Secretary → ME
18
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 37 - Director → ME
2019-10-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-10-04 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
19
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 27 - Secretary → ME
20
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 15 - Secretary → ME
21
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 8 - Secretary → ME
22
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 18 - Secretary → ME
23
Lifford Hall Tunnel Lane, Kings Norton, Birmingham
Active Corporate (3 parents)
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 12 - Secretary → ME
25
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2021-03-08 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-03-25 ~ 2022-02-24
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
26
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 6 - Secretary → ME
27
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ now
IIF 17 - Secretary → ME
28
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
29
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 21 - Secretary → ME
30
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 22 - Secretary → ME
31
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ now
IIF 11 - Secretary → ME
32
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
33
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-01-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
34
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 23 - Secretary → ME
35
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 10 - Secretary → ME
36
SO SWEET WAREHOUSE LIMITED
- now 08382214DAYBREAK FRESH PRODUCE HARBORNE LIMITED
- 2019-12-10
08382214 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
37
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2022-05-09 ~ now
IIF 13 - Secretary → ME
Person with significant control
2022-05-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
38
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 9 - Secretary → ME
39
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 24 - Secretary → ME
40
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (3 parents)
Officer
2023-02-22 ~ now
IIF 26 - Secretary → ME
41
TOMKINS PENSION SERVICES LIMITED
- now 00984887PEGLER-HATTERSLEY TRUSTEES LIMITED
- 1990-04-11
00984887 Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1994-01-01) ~ 1995-01-31
IIF 1 - Director → ME