1
ELM 14 LIMITED
10834802 08812106, 15054588, 13699389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2021-08-20
IIF 26 - Director → ME
2
Unit 4 & 6 Harris Bus Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (7 parents, 4 offsprings)
Officer
2008-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
3
HEPTINSTALL PROPERTIES LIMITED
- now 07954483UK FOOD BASKET LIMITED
- 2016-05-27
07954483 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Three Gates House Fosse Way, Moreton Morrell, Warwick, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 13 - Has significant influence or control → OE
5
4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents)
Officer
2012-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
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
2016-12-01 ~ 2020-05-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
MIDLAND FOODS BAKERY SOLIHULL LIMITED
09473106 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (4 parents)
Officer
2015-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
7
4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (9 parents)
Officer
1994-08-15 ~ now
IIF 21 - Director → ME
1994-08-15 ~ 2000-03-15
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
8
4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Officer
2012-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Unit 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
THE BUTCHERS HENLEY LIMITED
- now 12955442THE BUTCHERS LEISURE LIMITED
- 2021-03-30
12955442 Units 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
11
Unit 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 14 - Director → ME
12
WEDGES AT SHELLY FARM LIMITED
- now 09472967WEDGES AT EARLSWOOD LIMITED
- 2023-12-14
09472967 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Right to appoint or remove directors → OE
13
MIDLAND FOODS PUBLIC LIMITED
- 2013-06-20
08566231 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents, 3 offsprings)
Officer
2013-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2017-10-30
IIF 25 - Director → ME