1
C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West MidlandsActive Corporate (3 parents)
Equity (Company account)
3,597,821 GBP2024-03-31
Officer
2004-10-29 ~ nowIIF 12 - Director → ME
2
Kings Chambers, Queens Cross, Dudley, West MidlandsActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2005-05-23 ~ nowIIF 1 - Director → ME
3
Kings Chambers, High Street, Dudley, United KingdomDissolved Corporate (3 parents)
Officer
2019-05-14 ~ dissolvedIIF 24 - Director → ME
4
C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
21,599 GBP2021-03-31
Officer
2006-03-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kings Chambers, Queens Cross, High Street, Dudley, West MidlandsActive Corporate (3 parents)
Equity (Company account)
138,310 GBP2024-03-31
Officer
2005-05-23 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
Kings Chambers, Queens Cross, Dudley, West MidlandsDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,359 GBP2016-07-31
Officer
2004-06-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
7
Kings Chambers Queens Cross, High Street, Dudley, West MidlandsDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-02-28
Officer
2013-04-24 ~ dissolvedIIF 3 - Director → ME
8
BELLAGIO (DUDLEY) LIMITED - 2012-08-22
58-60 Seagar Street, West Bromwich, MidlandsDissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolvedIIF 23 - Director → ME
9
Kings Chambers Queens Cross, High Street, Dudley, West MidlandsActive Corporate (7 parents)
Equity (Company account)
1,117,260 GBP2023-12-31
Officer
1991-07-16 ~ nowIIF 9 - Director → ME
10
C/o Saxon & Company Kings Chamb, Queens Cross High Street, Dudley, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1,007,015 GBP2023-12-31
Officer
1998-08-14 ~ nowIIF 15 - Director → ME
1998-08-14 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kings Chambers Queens Cross, High Street, Dudley, West MidlandsActive Corporate (3 parents)
Equity (Company account)
296,233 GBP2023-12-31
Officer
1994-08-19 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Saxon & Co, Kings Chambers, Queens Cross, DudleyDissolved Corporate (2 parents)
Officer
2005-02-07 ~ dissolvedIIF 26 - Secretary → ME
13
BELLAGIO RESTAURANTS LIMITED - 2012-08-08
Kings Chambers Queens Cross, High Street, Dudley, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 21 - Director → ME
14
C/o Saxon & Co Kings Chambers, Queens Cross, High Street, Dudley, West MidlandsActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
CRIMDENE LIMITED - 2002-04-11
C/o Saxon And Co, Kings Chambers, Queens Cross High Street, Dudley West MidlandsActive Corporate (5 parents)
Equity (Company account)
115,650 GBP2024-09-30
Officer
2002-03-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 3, Amphion Court, Hale Trading Estate, Lower Church Lane, Tipton, West MidlandsDissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolvedIIF 19 - Director → ME
2007-12-05 ~ dissolvedIIF 27 - Secretary → ME
17
Kings Chambers, High Street, Dudley, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-20 ~ dissolvedIIF 25 - Director → ME
18
Kings Chambers, Queens Cross High Street, Dudley, West MidlandsActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
125,512 GBP2024-03-31
Officer
2015-07-16 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hale Trading Estate, Lower Church Lane, Tipton, West MidlandsDissolved Corporate (4 parents)
Officer
2010-01-12 ~ dissolvedIIF 22 - Director → ME
20
Saxon & Co, Kings Chambers, High Street, Dudley, West MidlandsActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
283,744 GBP2023-12-31
Officer
2000-08-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
21
Saxon & Co, Kings Chambers, High Street, Dudley, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2000-08-03 ~ dissolvedIIF 10 - Director → ME
22
TOMAS PROPERTIES LIMITED - 2005-10-17
C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
23,097 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
Kings Chambers, Queens Cross, Dudley, West MidlandsActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE