1
First Floor, 65-66 Long Row, Nottingham, England
Active Corporate (3 parents)
Officer
2019-06-14 ~ 2023-09-01
IIF 29 - Director → ME
Person with significant control
2019-06-14 ~ 2023-10-26
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
2
AFTERS BIRMINGHAM LIMITED
- 2016-12-30
10187612 Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (4 parents)
Officer
2016-05-19 ~ 2017-11-16
IIF 21 - Director → ME
2018-09-07 ~ 2020-07-14
IIF 35 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
MODORA BIRMINGHAM LIMITED
- 2023-03-16
13928612 Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ 2024-12-19
IIF 37 - Director → ME
Person with significant control
2022-02-21 ~ 2024-12-19
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
205 Kings Road, Tyseley, Birmingham, England
Active Corporate (3 parents)
Officer
2009-05-20 ~ 2011-08-31
IIF 1 - Director → ME
Person with significant control
2017-03-04 ~ 2020-05-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
135 High Street North, London, England
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
7
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (3 parents)
Officer
2015-07-22 ~ 2017-05-25
IIF 6 - Director → ME
2017-05-25 ~ 2017-07-07
IIF 54 - Secretary → ME
Person with significant control
2016-10-25 ~ 2021-04-21
IIF 47 - Has significant influence or control → OE
8
40-41 Caldmore Green, Walsall, England
Active Corporate (4 parents)
Officer
2011-02-14 ~ 2012-03-05
IIF 11 - Director → ME
2012-03-05 ~ 2017-07-07
IIF 52 - Secretary → ME
Person with significant control
2016-12-18 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
9
39 FRANCHISING LIMITED
- 2019-06-07
11294995 Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
11
674 Coventry Road, Small Heath, Birmingham
Active Corporate (3 parents)
Officer
2011-05-13 ~ 2012-02-21
IIF 13 - Director → ME
2007-07-10 ~ 2010-08-01
IIF 23 - Director → ME
2007-06-27 ~ 2007-07-10
IIF 48 - Secretary → ME
2010-08-01 ~ 2011-05-13
IIF 50 - Secretary → ME
2012-02-21 ~ 2017-06-16
IIF 51 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
Unit 4 Hockley Park Pitsford Street, Hockley, Birmingham, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
25 Aubrey Road, Birmingham, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 9 - Director → ME
15
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (2 parents)
Officer
2016-08-22 ~ 2017-11-15
IIF 22 - Director → ME
2019-08-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
HSN WHOLESALERS LTD - now
Fairgate House Kings Road, Tyseley, Birmingham, England
Active Corporate (3 parents)
Officer
2020-06-17 ~ 2020-08-01
IIF 34 - Director → ME
Person with significant control
2020-06-17 ~ 2022-10-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
Unit 39 Gravelly Industrial Park, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-05-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 39 - Has significant influence or control → OE
18
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (5 parents)
Officer
2013-05-20 ~ 2016-05-01
IIF 15 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 18 Gravelly Industrial Park, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 14 - Director → ME
20
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2010-04-20 ~ 2013-09-26
IIF 18 - Director → ME
2015-01-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
21
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (2 parents)
Officer
2010-03-15 ~ 2025-03-01
IIF 3 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 43 - Has significant influence or control → OE
22
2-3 Hill Side Buildings, Beeston Road, Leeds, England
Active Corporate (8 parents)
Officer
2015-01-22 ~ 2017-07-07
IIF 49 - Secretary → ME
Person with significant control
2017-01-08 ~ 2018-11-30
IIF 69 - Ownership of shares – 75% or more → OE
23
267 Dewsbury Road, Leeds, England
Active Corporate (3 parents)
Officer
2010-03-17 ~ 2011-04-01
IIF 5 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
24
Unit 18 Gravelly Park, Erdington, Birmingham, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolved
IIF 12 - Director → ME
25
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-03 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 39 Gravelly Industrial Park, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
25 Aubrey Road, Birmingham, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 8 - Director → ME
28
39 Gravelly Industrial Park, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ 2012-12-11
IIF 17 - Director → ME
29
Unit 39 Gravelly Industrial Park, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2015-10-26 ~ 2017-03-28
IIF 2 - Director → ME
2021-02-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-12 ~ 2019-04-12
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
25 Aubrey Road, Birmingham, Uk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-25 ~ dissolved
IIF 7 - Director → ME
31
25 Aubrey Road, Birmingham, Uk
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 10 - Director → ME
32
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (3 parents)
Officer
2016-08-10 ~ 2017-03-01
IIF 19 - Director → ME
2017-02-21 ~ 2017-07-07
IIF 53 - Secretary → ME
33
Unit 4 Hockley Industrial Estate, Pitsford Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ 2024-01-15
IIF 30 - Director → ME
2024-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE