1
51 Crewe Street, Derby, England
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ 2019-12-05
IIF 9 - Director → ME
Person with significant control
2019-05-17 ~ 2019-12-05
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
Baskerville House, 2 Centenary Square, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 37 - Has significant influence or control → OE
4
64 Ingleton Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-11-16 ~ 2020-06-01
IIF 22 - Director → ME
Person with significant control
2016-11-16 ~ 2020-06-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
64 Ingleton Road, Ward End, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2017-07-25
IIF 15 - Director → ME
Person with significant control
2016-06-02 ~ 2017-07-25
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Centre Court Business Centre 1301 Stratford Road, Hall Green, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 31 - Has significant influence or control → OE
8
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 39 - Has significant influence or control → OE
9
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
NAVZAF CATERING (NECHELLS) LIMITED
11922018 4385, 11922018: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Suite Je14 Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-03-13 ~ dissolved
IIF 23 - Director → ME
12
1301 Stratford Road Hall Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
64 Ingleton Road, Ward End, Birmingham, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 3 - Director → ME
2016-06-02 ~ 2016-07-01
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2017-04-01 ~ 2017-08-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 28 - Has significant influence or control → OE
16
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 30 - Has significant influence or control → OE
17
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 29 - Has significant influence or control → OE
18
Bradford Court Business Centre, 123-131 Bradford Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
148 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
54 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 35 - Has significant influence or control → OE
21
82 Naseby Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 4 - Director → ME
22
64 Ingleton Road Ward End, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 38 - Has significant influence or control → OE