1
Portland House Portland Street, Hanley, Stoke-on-trent, Staffs
Dissolved Corporate (9 parents)
Officer
2014-12-19 ~ dissolved
IIF 31 - Director → ME
2
AMANAH PRIVATE CAPITAL MANAGEMENT LTD
17014261 Unit 1 Victoria Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 13 - Director → ME
3
DAILY FRESH (FRUIT & VEG) WHOLESALE LTD
17014860 Unit 1 Victoria Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 15 - Director → ME
4
Unit 1 Victoria Road, Stoke-on-trent, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2006-05-02 ~ dissolved
IIF 29 - Director → ME
6
Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ 2013-03-06
IIF 37 - Director → ME
2013-06-05 ~ dissolved
IIF 27 - Director → ME
8
GOLDEN-CHILD GROUP (STOKE) LIMITED
09362966 Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 21 - Director → ME
9
Suite 3 Unit 1 Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2026-02-26 ~ now
IIF 9 - Director → ME
10
Suite 3 Unit 1 Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2026-02-26 ~ now
IIF 8 - Director → ME
11
Suite 3 Unit 1 Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 6 - Director → ME
12
Suite 3 Unit 1 Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2026-02-26 ~ now
IIF 7 - Director → ME
13
Suite 3 Unit 1 Dewsbury Road, Fenton Industrial Estate, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2026-02-26 ~ now
IIF 10 - Director → ME
14
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-17 ~ 2018-07-01
IIF 17 - Director → ME
15
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2020-04-08 ~ now
IIF 5 - Director → ME
2013-01-24 ~ 2017-04-03
IIF 20 - Director → ME
16
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-09-04 ~ 2018-07-01
IIF 33 - Director → ME
17
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2020-04-08 ~ now
IIF 3 - Director → ME
2012-04-02 ~ 2018-07-01
IIF 30 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, Manchester
Dissolved Corporate (4 parents)
Officer
2012-11-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
19
Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, Manchester
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 25 - Director → ME
20
ONE BILL GROUP LTD - now
PFG FOOD INDUSTRIES LTD - 2024-05-29
3PL SOLUTIONS (UK) LTD
- 2022-10-02
13467280 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Person with significant control
2021-09-20 ~ 2022-09-23
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUPER STORAGE LIMITED
- 2021-05-18
09125954 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2014-07-11 ~ 2017-04-03
IIF 23 - Director → ME
2020-04-08 ~ now
IIF 2 - Director → ME
22
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2021-09-28 ~ 2023-02-13
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
23
THE PENTAGON FOOD GROUP PROPERTIES LTD
- 2016-07-22
10283783 23 Furnival Street, Cobridge, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2017-04-03
IIF 38 - Director → ME
24
6 Buxton Street, Sneyd Green, Stoke-on-trent, England
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ 2016-10-07
IIF 19 - Director → ME
25
PIZZA & CO DAIRY GROUP LTD
- 2026-02-04
16592586 Unit 1 Victoria Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-18 ~ now
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
26
2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-29 ~ 2018-07-01
IIF 34 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
27
STONEHENGE CAPITAL GROUP LIMITED
09714737 2nd Floor, 9 Portland Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2018-07-01
IIF 35 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-02 ~ dissolved
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
QRC CAPITAL PARTNERS LTD
- 2026-02-04
15841580KBC INVESTMENT 3 LTD - 2025-07-29
Unit 1 Victoria Road, Fenton, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE PENTAGON FOOD GROUP LTD
- now 03943556CATERCHOICE (UK) LIMITED
- 2016-03-17
03943556 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2014-12-19 ~ 2015-02-24
IIF 28 - Director → ME
2020-04-08 ~ now
IIF 4 - Director → ME
2016-03-16 ~ 2017-04-18
IIF 36 - Director → ME
2017-04-18 ~ 2018-07-01
IIF 18 - Director → ME
30
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-06
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
31
Ams Accountants Corporate Ltd, Queens Court, 24 Queens Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 26 - Director → ME
32
Suite 1 280 Waterloo Road, Cobridge, Stoke On Trent, Staffs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 32 - Director → ME
33
Unit 1 Victoria Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE