1
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2018-10-18 ~ 2020-12-28
IIF 11 - Director → ME
2021-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
BENNY'S CHICKEN (BIRMINGHAM) LTD
06100208 Clytha House, 10 Clytha Park Road, Newport, Gwent, Wales
Dissolved Corporate (9 parents)
Officer
2011-03-08 ~ 2011-03-08
IIF 9 - Director → ME
2011-03-14 ~ dissolved
IIF 2 - Director → ME
2010-12-21 ~ 2011-02-14
IIF 6 - Director → ME
2009-11-30 ~ 2010-12-23
IIF 49 - Secretary → ME
5
FUSION AUTOBODIES LTD - 2008-03-07
72 Rookery Road, Handsworth, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-08-06 ~ 2009-09-30
IIF 7 - Director → ME
2009-02-20 ~ 2009-09-30
IIF 28 - Secretary → ME
6
COMMUNITY DEVELOPMENT COLLEGE LIMITED
06834270 5 Foxmill Trading Estate, Rear Of 3 Greswolde Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2012-03-29
IIF 21 - Director → ME
7
46 Woodvale Road, Hall Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ dissolved
IIF 8 - Director → ME
8
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
07208574 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2010-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2012-02-02
IIF 18 - Director → ME
10
17 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (2 parents)
Officer
2017-06-06 ~ 2019-12-01
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ 2019-10-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
26 Moat Lane, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-03 during the appointment or period of control
Gill House, 140 Holyhead Road, Birmingham
Liquidation Corporate (3 parents)
Officer
2017-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
HORIZON FOODS DISTRIBUTORS LIMITED - now
06944097 LIMITED - 2011-04-05
HORIZON FOODS LIMITED
- 2011-03-24
06944097 333-335 Bedworth Road, Longford, Coventry, England
Active Corporate (6 parents)
Officer
2009-06-25 ~ 2009-11-23
IIF 20 - Director → ME
15
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
City Gate House, 25 Moat Lane, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-29
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-19
Commencement of winding up on 2020-01-15
Conclusion of winding up on 2022-02-24
Dissolved on 2024-12-14
FB CORPORATIONS LTD
- 2015-07-09
09000183 Unit 3 Jrp Ind Estate, Downing Street, Smethwick, England
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2019-11-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 42 - Ownership of shares – 75% or more → OE
18
ALLEN'S C&C LIMITED
- 2014-11-25
07338032DON'T CUT ME UP LIMITED
- 2013-05-23
07338032MEALS4U2GO.COM LIMITED - 2012-08-01
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2013-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
26 Moat Lane, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-21 ~ dissolved
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
20
Unit 16 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
21
24 Warmley Close, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LORD 3 LTD
12982368 12982510, 12982350, 11976743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 92 New Street, Birmingham, England
Active Corporate (5 parents)
Officer
2022-08-17 ~ 2023-01-27
IIF 12 - Director → ME
2023-01-27 ~ 2024-02-27
IIF 13 - Director → ME
Person with significant control
2022-08-17 ~ 2024-02-27
IIF 36 - Ownership of shares – 75% or more → OE
23
LORD 4 LTD
11969380 12925065, 12982350, 11976743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 27 - Has significant influence or control → OE
24
LORD 9 LTD
11969303 13561630, 12982350, 11976743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ 2020-07-04
IIF 15 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
9-11 Vittoria Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ 2025-09-25
IIF 22 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 3 1161 Chester Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
27
Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-13 ~ 2013-06-20
IIF 16 - Director → ME
28
3 Coleshill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
29
7 Portland Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-19 ~ 2011-02-11
IIF 3 - Director → ME
30
25 Moat Lane, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE