1
2 Birch Road, Witton, Birmingham, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
442,777 GBP2024-02-29
Officer
2020-06-12 ~ 2021-02-22IIF 23 - director → ME
2020-02-28 ~ 2020-06-11IIF 20 - director → ME
Person with significant control
2020-02-28 ~ 2020-06-11IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-06-30 ~ 2020-09-11IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
2 Birch Road, Witton, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
514 GBP2024-02-29
Person with significant control
2017-02-07 ~ 2021-01-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BEAUMONT FRESH FOOD SERVICES LIMITED - 2020-02-26
Beaumont Hill Farm Broad Lane, Tanworth-in-arden, Solihull, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-34,912 GBP2024-09-30
Person with significant control
2018-09-13 ~ 2021-01-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MAXWELL EVANS HOMES LIMITED - 2017-10-13
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved corporate (3 parents)
Equity (Company account)
56,374 GBP2021-06-30
Officer
2005-06-15 ~ 2022-02-15IIF 22 - director → ME
2005-06-15 ~ 2022-02-15IIF 35 - secretary → ME
Person with significant control
2016-07-01 ~ 2021-01-15IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Birch Road, Witton, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
64,030 GBP2024-02-29
Officer
2015-02-19 ~ 2021-04-23IIF 16 - director → ME
Person with significant control
2017-02-07 ~ 2018-02-14IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FISHCO (MIDLANDS) LIMITED - 2015-07-23
2 Birch Road, Witton, Birmingham, West MidlandsCorporate (1 parent, 1 offspring)
Equity (Company account)
310,931 GBP2023-04-30
Officer
2002-09-05 ~ 2020-05-21IIF 14 - director → ME
2002-09-05 ~ 2020-05-21IIF 33 - secretary → ME
Person with significant control
2016-12-01 ~ 2020-05-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Birch Road, Witton, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
955,887 GBP2024-03-31
Officer
2005-03-07 ~ 2005-04-01IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
8
WELL PREPARED (BIRMINGHAM) LIMITED - 2006-08-09
2 Birch Road, Witton, Birmingham, West MidlandsCorporate (2 parents, 1 offspring)
Equity (Company account)
-297,093 GBP2023-04-30
Person with significant control
2016-04-06 ~ 2021-01-15IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
5 Laurel Gardens, Barnt Green, Birmingham, Uk, United KingdomCorporate (6 parents)
Officer
2007-04-15 ~ 2015-03-31IIF 32 - secretary → ME