1
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Equity (Company account)
190,231 GBP2018-07-31
Officer
2014-07-28 ~ dissolved
IIF 3 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACK COUNTRY SCAFFOLD NEW BUILD DIVISION LIMITED
- now 10487307BLACK COUNTRY GROUP LIMITED
- 2019-09-19
10487307BLACK COUNTRY SCAFFOLD HOLDINGS LIMITED
- 2017-10-02
10487307 Langley House Park Road, East Finchley, London
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
-175,346 GBP2022-07-31
Officer
2016-11-18 ~ 2023-06-01
IIF 10 - Director → ME
2016-11-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-18 ~ 2023-07-13
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACK COUNTRY SCAFFOLD SMALL WORKS LTD
12664580 West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 9 - Director → ME
2020-06-11 ~ 2022-07-05
IIF 15 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-11 ~ 2022-07-05
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACK COUNTRY SHEDS AND FENCING LIMITED
10994449 Kings Chambers Queens Cross, High Street, Dudley, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 18 - Director → ME
IIF 4 - Director → ME
5
BRAID FOODS (HOLDINGS) LIMITED
- now 06589330HC 1076 LIMITED - 2008-06-20
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HC 1076 LIMITED - 2008-06-06
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroma House Mill Lane, Wadborough, Worcester, England
Active Corporate (12 parents, 18 offsprings)
Equity (Company account)
-1,057,909 GBP2024-06-30
Officer
2019-11-09 ~ 2021-04-12
IIF 6 - Director → ME
6
Kubilay & Co Accountants, 207 Crescent Road, Barnet, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-06-06 ~ 2008-09-29
IIF 32 - Director → ME
8
FAVOURITES LIMITED - 2002-04-11
C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,000,000 GBP2019-08-31
Officer
2002-09-19 ~ 2005-01-12
IIF 30 - Director → ME
9
West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ 2022-07-05
IIF 14 - Director → ME
2020-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-11 ~ 2022-07-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
29 Waltho Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 55 - Has significant influence or control → OE
11
C/o Sinclair & Co, 10 Harborne Road, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-23 ~ 2021-11-12
IIF 13 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
SILVERBECK LIMITED - 2002-03-26
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (32 parents, 62 offsprings)
Officer
2002-04-03 ~ 2018-11-02
IIF 29 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-02
IIF 23 - Has significant influence or control → OE
13
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 40 - Director → ME
14
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-05-16 ~ 2008-09-29
IIF 39 - Director → ME
15
FUSION ABBEY PARK LIMITED - now
ABBEY PARK FOODS LIMITED
- 2009-11-23
06035491 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-21 ~ 2008-02-19
IIF 25 - Secretary → ME
16
CALIS FOODS LIMITED
- 2009-11-23
05997013 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2018-11-02
IIF 33 - Director → ME
17
Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2002-03-28 ~ now
IIF 5 - Director → ME
18
GOCEK FOODS LIMITED
- 2009-11-23
06001967 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-17 ~ 2018-11-02
IIF 44 - Director → ME
19
FUSION HEAD STREET LIMITED - now
HEAD STREET FOODS LIMITED
- 2009-11-23
06035459 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-21 ~ 2008-02-19
IIF 24 - Secretary → ME
20
KRONE FOODS LIMITED
- 2009-11-23
05997012 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2018-11-02
IIF 38 - Director → ME
21
FUSION LITTLEWORTH LIMITED - now
LITTLEWORTH FOODS LIMITED
- 2009-11-23
06022717 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-08 ~ 2008-02-19
IIF 26 - Secretary → ME
22
FUSION PERSHORE LIMITED - now
PERSHORE FOODS LIMITED
- 2009-11-23
06022546 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-07 ~ 2008-02-19
IIF 28 - Secretary → ME
23
FUSION PRIEST LANE LIMITED - now
PRIEST LANE FOODS LIMITED
- 2009-11-23
06035465 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-21 ~ 2008-02-19
IIF 27 - Secretary → ME
24
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2018-11-02
IIF 41 - Director → ME
25
FUSION WELLINGTON LIMITED
- now 04596372WELLINGTON FOODS LIMITED
- 2009-11-23
04596372 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2003-07-11 ~ 2018-11-02
IIF 43 - Director → ME
26
YAMAC FOODS LIMITED
- 2009-11-23
05997024 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2018-11-02
IIF 34 - Director → ME
27
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-18 ~ 2008-09-29
IIF 42 - Director → ME
28
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-06-18 ~ 2008-09-29
IIF 37 - Director → ME
29
JAY CHEADLE SCAFFOLDING LTD - now
4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-11 ~ 2025-03-10
IIF 2 - Director → ME
Person with significant control
2023-07-11 ~ 2025-03-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
30
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2006-12-08 ~ 2008-09-29
IIF 19 - Secretary → ME
31
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 35 - Director → ME
32
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-18 ~ 2008-09-29
IIF 36 - Director → ME
33
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 31 - Director → ME
34
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-05-16 ~ 2008-09-29
IIF 46 - Director → ME
35
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-05-01 ~ 2008-09-29
IIF 45 - Director → ME
37
21c Sovereign Works Deepdale Lane, Dudley, England
Active Corporate (3 parents)
Equity (Company account)
216,666 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 53 - Has significant influence or control → OE
38
20 Imperial Avenue, Kidderminster
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ 2016-01-01
IIF 20 - Director → ME
39
UNIVERSAL PRINT PRO LTD
- 2024-11-22
15303916 207 Crescent Road, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
40
THREE COUNTIES SCAFFOLD LIMITED
13501312 4 Beaumont Road, Church Stretton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
145,155 GBP2024-07-31
Officer
2021-07-08 ~ 2025-10-17
IIF 1 - Director → ME
Person with significant control
2021-07-08 ~ 2025-10-17
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