1
289a High Street, West Bromwich
Dissolved Corporate (9 parents)
Officer
2007-07-24 ~ dissolved
IIF 40 - Director → ME
2
A.J. & S. ASSOICATES LIMITED - 2007-07-27
289a High Street, West Bromwich
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 41 - Director → ME
3
ACHILLES CARS LIMITED - 2025-08-01
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
OZ RETAIL LIMITED - 2024-06-18
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (4 parents)
Person with significant control
2024-04-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
COSTA EXPRESS KIOSK NORTH UK LTD - 2024-07-16
59 Nottingham Road, Ravenshead, Nottingham, Notts, England
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (2 parents)
Person with significant control
2024-04-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
BERRY HILL FOODS LIMITED - 2019-01-31
59 Nottingham Road, Ravenshead, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-27 ~ now
IIF 33 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
AVGOROU RENTALS LIMITED - 2024-07-26
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (3 parents)
Person with significant control
2024-04-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2024-04-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-30 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-30 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
MIKES POTATOES LIMITED - 2008-12-02
59 Nottingham Road, Ravenshead, Nottingham, Notts
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 58 - Secretary → ME
18
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2024-04-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
59 Nottingham Road, Ravenshead, Nottingham, Notts., England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
ELIQUIDS HQ LTD - 2017-01-24
Unit A Enterprise Road, Millenium Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
-31,390 GBP2019-11-30
Person with significant control
2016-09-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
21
59 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
347 GBP2024-03-30
Officer
2011-03-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
22
59 Nottingham Road Ravenshead, Nottingham, Notts, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
23
Company number 04246974Non-active corporate
Officer
2007-02-01 ~ now
IIF 42 - Director → ME
2001-09-20 ~ now
IIF 63 - Secretary → ME
24
Company number 05991486Non-active corporate
Officer
2008-10-01 ~ now
IIF 39 - Director → ME
2008-06-24 ~ now
IIF 60 - Secretary → ME