1
520-522 Moseley Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 10 - Director → ME
2019-02-22 ~ 2019-02-23
IIF 33 - Director → ME
Person with significant control
2019-02-22 ~ 2019-02-23
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2019-04-12 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
54 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-07-31 ~ 2024-09-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
4 Mere View, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
692-696 Stratford Road, Sparkhill, Birmingham, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
4 Mere View, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
4 Mere View, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ 2024-10-02
IIF 14 - Director → ME
Person with significant control
2023-03-01 ~ 2024-10-02
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
7
4 Mere View, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Mere View, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
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
9
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ 2022-01-31
IIF 9 - Director → ME
Person with significant control
2017-12-20 ~ 2022-01-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
692-696 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2024-09-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
4 Mere View, Walsall, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-14 ~ now
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
12
21 High Street, Wordsley, Stourbridge, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
520-522 Moseley Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
TEQUILA AND LIME NORTHAMPTON LIMITED
15870515 C/o Grit Financials Limited Dartford Business Park, Victoria Road, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-01 ~ 2024-09-11
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
15
4 Mere View, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
136 Kings Road, Kingstanding, Birmingham, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE