1
240 Grove Lane, Handsworth, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Bilston Street, Dudley, England
Active Corporate (3 parents)
Officer
2015-09-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control → OE
3
DGN HOLDINGS AND INVESTMENTS LTD
14649054 Heame House 23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
23 Bilston Street, Sedgley, Dudley, West Midlands, England
Active Corporate (3 parents)
Officer
2026-03-04 ~ now
IIF 17 - Director → ME
5
23 Bilston Street, Dudley, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ now
IIF 35 - Director → ME
Person with significant control
2020-03-04 ~ 2025-06-30
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Bilston Street, Dudley, England
Active Corporate (3 parents)
Officer
2019-01-23 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-23 ~ 2025-06-30
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
41 Springfield Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
8
DEVINE VEG CO LIMITED
- 2011-10-20
07784591 126 Birches Barn Road, Bradmore, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 11 - Director → ME
9
23 Bilston Street, Dudley, England
Active Corporate (3 parents)
Officer
2021-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-29 ~ 2025-06-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-09-05 ~ 2013-04-30
IIF 8 - Director → ME
11
21 Victoria Street, West Bromwich, West Midlands
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ dissolved
IIF 19 - Director → ME
12
Unit 6a Stag Industrial Estate, Oxford Street, Bilston, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2016-09-01
IIF 15 - Director → ME
13
Second Floor 330 High Street, West Bromwich, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 12 - Director → ME
14
Unit 6a Stag Industrial Estate, Oxford Street, Bilston, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
2017-03-29 ~ 2019-01-23
IIF 5 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
45 Cherrywood Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-14 ~ dissolved
IIF 7 - Director → ME
16
Unit 6a Oxford Street, Bilston, England
Active Corporate (2 parents)
Person with significant control
2024-08-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
23 Bilston Street, Dudley, England
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 36 - Director → ME
Person with significant control
2018-07-26 ~ 2025-06-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Recovery House Hainault Business Park, 15-17 Roebuck Road, Essex
Dissolved Corporate (6 parents)
Officer
2008-06-24 ~ 2021-02-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 5 & 6 Park Lane Industrial Estate, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ 2021-02-18
IIF 10 - Director → ME
Person with significant control
2017-12-20 ~ 2019-05-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-31 ~ 2020-09-22
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2018-04-05 ~ 2021-02-18
IIF 14 - Director → ME
21
9 Hagley Road West, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
48 Queen Street Second Floor, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ dissolved
IIF 37 - Director → ME
23
262a High Street, West Bromwich, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 6a Oxford Street, Bilston, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
2021-07-16 ~ 2022-07-21
IIF 4 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 1 12 Frogmoor, High Wycombe, England
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2019-06-10
IIF 38 - Director → ME
Person with significant control
2018-10-22 ~ 2019-06-10
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
26
23 Bilston Street, Dudley, England
Active Corporate (3 parents)
Officer
2019-11-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-08 ~ 2025-06-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
Aqua House Aqua House, Buttress Way, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-26 ~ 2018-06-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE