1
ELM 14 LIMITED
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... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-23 ~ 2021-08-20
IIF 13 - Director → ME
2
Unit 4 & 6 Harris Bus Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (7 parents, 4 offsprings)
Officer
2008-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-18
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
HEPTINSTALL PROPERTIES LIMITED
- now 07954483UK FOOD BASKET LIMITED
- 2016-05-27
07954483 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-06
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Three Gates House Fosse Way, Moreton Morrell, Warwick, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents)
Officer
2012-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-12-01 ~ 2020-05-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
MIDLAND FOODS BAKERY SOLIHULL LIMITED
09473106 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (4 parents)
Officer
2015-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Right to appoint or remove directors → OE
7
4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (9 parents)
Officer
1994-08-15 ~ now
IIF 8 - Director → ME
1994-08-15 ~ 2000-03-15
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
8
4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (2 parents)
Officer
2012-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Unit 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
THE BUTCHERS HENLEY LIMITED
- now 12955442THE BUTCHERS LEISURE LIMITED
- 2021-03-30
12955442 Units 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
11
Unit 4 & 6 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 1 - Director → ME
12
WEDGES AT SHELLY FARM LIMITED
- now 09472967WEDGES AT EARLSWOOD LIMITED
- 2023-12-14
09472967 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
13
MIDLAND FOODS PUBLIC LIMITED
- 2013-06-20
08566231 4 & 6 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents, 3 offsprings)
Officer
2013-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
14
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2017-10-30
IIF 12 - Director → ME