1
170 Holliday Street, Ground Floor, Gatsby Court, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
215b Kenton Lane, Harrow, England
Active Corporate (2 parents)
Officer
2025-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Little Kaspas Desserts, 44, Cricklewood Broadway, London
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2024-11-11
IIF 2 - Director → ME
Person with significant control
2020-12-16 ~ 2024-11-11
IIF 17 - Has significant influence or control → OE
4
14 Cumberland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-07 ~ dissolved
IIF 1 - Director → ME
5
170 Holliday Street, Ground Floor, Gatsby Court, Birmingham, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2022-05-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
170 Holliday Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 13 - Director → ME
7
44 Cricklewood Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
4385, 12629262: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-05-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
170 Holliday Street, Ground Floor, Gatsby Court, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Suite 4 2nd Floor, Aus-bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
12
24-26 Regent Place, Birmingham, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Atlantic Business Centre Atlantic Street, Broadheath, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-22 ~ 2022-05-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE