1
573 Chester Road, Sutton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 12 - Has significant influence or control → OE
2
573 Chester Road, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
573 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 10 - Director → ME
5
573 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-19 ~ 2025-10-30
IIF 8 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
573 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
573 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOUSE OF DARWIN LIMITED
- 2021-05-16
12682098 Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Liquidation Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TRUE PIZZAS (MANOR ROAD) LIMITED
- now 13188931HONEST PIZZAS (REGENTS PLACE) LIMITED
- 2021-05-18
13188931 573 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-09 ~ 2022-10-26
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
TRUE PIZZAS (REGENTS PLACE) LIMITED
- now 12668031HONEST PIZZAS TRADING LIMITED
- 2021-05-18
12668031 573 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE