1
A PEELING FRUIT & VEG CENTRAL LIMITED
- now 06467238APEELING FRUIT & VEG CENTRAL LIMITED
- 2008-01-23
06467238 Nottingham Watson, 15 Highfield Road, Hall Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 16 - Director → ME
2008-01-08 ~ dissolved
IIF 34 - Secretary → ME
2
2 Birch Road, Witton, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-12 ~ 2021-02-22
IIF 31 - Director → ME
2020-02-28 ~ 2020-06-11
IIF 29 - Director → ME
Person with significant control
2020-02-28 ~ 2020-06-11
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-06-30 ~ 2020-09-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
2 Birch Road, Witton, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2015-02-18 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-07 ~ 2021-01-15
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-02-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEAUMONT HOSPITALITY AND EVENTS LIMITED
- now 11566327 Beaumont Hill Farm Broad Lane, Tanworth-in-arden, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-13 ~ 2021-01-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEAUMONT PATISSERIE HOLDINGS LIMITED
- now 05481849MAXWELL EVANS HOMES LIMITED
- 2017-10-13
05481849 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ 2022-02-15
IIF 30 - Director → ME
2022-02-15 ~ dissolved
IIF 28 - Director → ME
2005-06-15 ~ 2022-02-15
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-01-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Birch Road, Witton, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2025-08-15 ~ now
IIF 23 - Director → ME
2015-02-19 ~ 2021-04-23
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-07 ~ 2018-02-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FISHCO FINE FOODS LIMITED
- now 04527747FISHCO (MIDLANDS) LIMITED
- 2015-07-23
04527747 2 Birch Road, Witton, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2002-09-05 ~ 2020-05-21
IIF 26 - Director → ME
2002-09-05 ~ 2020-05-21
IIF 33 - Secretary → ME
Person with significant control
2016-12-01 ~ 2020-05-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Birch Road, Witton, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2005-04-01
IIF 15 - Director → ME
2009-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
IFC FROZEN AND CHILLED FOODS LIMITED
08380871 2 Birch Road, Witton, Birmingham
Active Corporate (5 parents)
Officer
2013-01-29 ~ now
IIF 20 - Director → ME
10
2 Birch Road, Witton, Birmingham, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
1995-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
POPLAR GRANGE BARNT GREEN MANAGEMENT LIMITED
05055860 5 Laurel Gardens, Barnt Green, Birmingham, Uk, United Kingdom
Active Corporate (11 parents)
Officer
2004-11-02 ~ now
IIF 24 - Director → ME
2007-04-15 ~ 2015-03-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
12
Beaumont Hill Farm Broad Lane, Tanworth-in-arden, Solihull, West Midlands, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Officer
1994-02-01 ~ now
IIF 19 - Director → ME