1
SK WHOLESALE MEATS LIMITED - 2023-06-02
Omega House, 223 Wickham Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
153,504 GBP2023-06-30
Officer
2024-05-03 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
2
4385, 14817744 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
180 Lincoln Road North, Solihull, BirminghamActive Corporate (1 parent)
Officer
2024-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-05-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
180 Lincoln Road North, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-11-07 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
180 Lincoln Road North, Solihull, BirminghamActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
180 Lincoln Road North, Solihull, Birmingham, MidlandsActive Corporate (1 parent)
Officer
2024-08-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-12-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (1 parent)
Equity (Company account)
-73,611 GBP2023-11-30
Officer
2024-08-07 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Building 3 City West Business Park, Gelderd Road, Leeds, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-11-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE