1
316 Orphanage Road, Sutton Coldfield, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
52,921 GBP2021-02-28
Officer
2018-02-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 5 - Director → ME
3
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-01-09 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
316 Orphanage Road, Sutton Coldfield, Sutton Coldfield, West MidlandsActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,043 GBP2023-11-30
Officer
2010-11-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
5
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-02-25 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,244 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 7 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 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
7
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,621,986 GBP2024-02-28
Officer
2018-05-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-06 ~ nowIIF 3 - Director → ME
Person with significant control
2019-06-29 ~ nowIIF 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
9
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 15 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 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
10
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-27 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
PRETTY 1060 LIMITED - 2005-05-20
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
972,607 GBP2023-09-30
Officer
2023-03-28 ~ nowIIF 2 - Director → ME
12
VICTOR POULTRY LIMITED - 1989-04-27
TAMESTROLL LIMITED - 1986-08-11
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,506,490 GBP2022-09-30
Officer
2023-03-28 ~ nowIIF 4 - Director → ME
13
316 Orphanage Road, Sutton Coldfield, West MidlandsActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
92,440 GBP2023-03-31
Officer
2013-03-05 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE