1
ABLE FOODS LIMITED
- 2022-10-31
14409170 Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-10 ~ now
IIF 9 - Director → ME
2
Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 17 - Director → ME
3
Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 16 - Director → ME
2026-04-08 ~ now
IIF 21 - Secretary → ME
Person with significant control
2026-04-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-01-05 ~ now
IIF 18 - Director → ME
2017-01-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-01-05 ~ 2017-04-06
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2025-12-30 ~ now
IIF 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
5
Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-01 ~ now
IIF 15 - LLP Member → ME
6
MEREDITH HISTORIC MOTORSPORT LIMITED
15617110 Unit 31-32 Fourways, Carlyon Road Industrial Estate, Atherstone, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-04 ~ 2024-04-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-18 ~ now
IIF 13 - Director → ME
8
Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-10 ~ now
IIF 10 - Director → ME
9
CARLYON INDUSTRIAL LIMITED
- 2016-02-05
08147503TNS (INTERNATIONAL) LIMITED
- 2015-08-17
08147503 Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-18 ~ now
IIF 14 - Director → ME
2015-07-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
TOTAL NUTRITION DEVELOPMENT LIMITED
- now 08473245 Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-25 ~ now
IIF 11 - Director → ME
2013-10-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2026-03-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
11
Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 12 - Director → ME