1
Faraday Wharf Holt Street, Birmingham Science Park Aston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 16 - Director → ME
2
C/o Integritax Chartered Certified Accountants 68 Yardley Rd, Acocks Green, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Birmingham Science Park Aston Holt Street, Faraday Wharf, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2009-11-14 ~ dissolved
IIF 10 - Director → ME
4
217 High Street, Henley In Arden, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 28 - Director → ME
5
Chenies, 37 Riverside, Studley, Warwickshire, England
Active Corporate (3 parents)
Officer
2010-02-04 ~ 2012-07-17
IIF 30 - Director → ME
6
SLOSH BOX WINE AND BEVERAGES LTD
07444934 217 High Street, Henley In Arden, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ dissolved
IIF 29 - Director → ME
7
116 Yardley Road, Acocks Green, Birmingham, England
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Stratford Counselling Limited, 23a Wood Street, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2019-11-13 ~ 2020-12-22
IIF 17 - Director → ME
9
206b C/o Branded Rs Trading Ltd, Guildhall Buildings, Navigation Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-05-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
11
YORKS BAKERY AND KITCHEN LIMITED
- now 12746460 57 Ely Street, Stratford Upon Avon, England
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-15 ~ 2021-07-01
IIF 3 - Ownership of shares – 75% or more → OE
12
NOMAD STRATFORD LIMITED
- 2022-06-09
12780812 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-30 ~ 2022-07-27
IIF 4 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
YORKS LEAMINGTON LIMITED
- 2023-10-17
12744933 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-15 ~ 2021-06-18
IIF 7 - Ownership of shares – 75% or more → OE
14
SFG CAFE BRANDS LIMITED
- 2018-10-19
10959920 116 Yardley Road, Acocks Green, Birmingham, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 6, 2nd Floor Albany House, Hurst Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
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
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23 during the appointment or period of control
Dissolved on 2025-07-22 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-22 ~ 2021-07-01
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (3 parents)
Officer
2021-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-07 ~ 2022-07-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
YORKS STEPHENSON STREET LIMITED
- now 10963122Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-10 during the appointment or period of control
Commencement of winding up on 2025-08-06 during the appointment or period of control
S R C VENTURES LIMITED
- 2017-09-21
10963122 4385, 10963122 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2017-09-14 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-14 ~ 2021-07-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-13 during the appointment or period of control
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
Liquidation Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-05 ~ 2021-06-18
IIF 5 - Has significant influence or control → OE