1
11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TM & RK FOODS LTD - 2019-07-18
11 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,602 GBP2021-07-31
Officer
2019-02-15 ~ nowIIF 17 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
5
11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-10-03 ~ nowIIF 25 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 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
6
124 The Broadway, Southall, Ealing, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-122,614 GBP2023-06-30
Officer
2021-06-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 38 - Has significant influence or control → OE
7
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
11 Portland Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,497 GBP2023-11-30
Person with significant control
2021-11-02 ~ nowIIF 36 - Has significant influence or control → OE
9
11 Portland Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
50,362 GBP2021-01-31
Officer
2014-01-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,689 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 24 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolvedIIF 8 - Director → ME
12
11 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolvedIIF 19 - Director → ME
13
11 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolvedIIF 21 - Director → ME
14
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-10 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
15
11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Portland Road, BirminghamActive Corporate (3 parents)
Equity (Company account)
579,449 GBP2023-11-30
Officer
2009-08-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
18
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,069 GBP2023-07-31
Officer
2024-04-17 ~ nowIIF 26 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,665 GBP2022-07-31
Officer
2025-10-17 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
11 Portland Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-27 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
11 Portland Road, Edgbaston, BirminghamActive Corporate (3 parents)
Equity (Company account)
337,408 GBP2023-11-30
Officer
2011-03-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE