1
A M CONVENIENCE (SUTTON COLDFIELD) LIMITED
09662880 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
2
A M CONVENIENCE (WYTHALL) LIMITED
- now 09662672A M CONVENIENCE (WHYTALL) LIMITED
- 2015-07-07
09662672 78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
191,197 GBP2024-06-29
Officer
2015-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
64,019 GBP2024-05-31
Officer
2015-04-01 ~ 2015-06-30
IIF 25 - Director → ME
4
78 Hill Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ 2014-03-17
IIF 21 - Director → ME
5
78 Hill Street City Centre, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
103,499 GBP2024-03-31
Officer
2017-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
78 Hill Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
BULL CONSORTIUM LIMITED - now
G B CONSORTIUM WHOLESALE LIMITED
- 2023-02-03
09768989 5 Albany Road, Earlsdon, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-04-21 ~ 2017-11-24
IIF 12 - Director → ME
8
78 Hill Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-4,254 GBP2024-03-31
Officer
2020-03-11 ~ now
IIF 31 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
DILLY DALLY (RESTAURANTS) LIMITED
09662679 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
10
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2016-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
PLANET EQUIPMENT LIMITED
- 2009-06-27
04876293 78 Hill Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ dissolved
IIF 24 - Director → ME
12
78 Hill Street, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
13
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2016-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HEBE HEALTHCARE (WEDNESBURY) LTD
- now 09122100HEBE HEALTHCARE (CAPE HILL) LTD
- 2015-01-28
09122100 78 Hill Street, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
-35,453 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 60 - Director → ME
15
78 Hill Street, Birmingham, West Midlands
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2014-07-04 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
78 Hill Street, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
1,008,779 GBP2024-10-30
Officer
2011-01-11 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
LAND & ESTATE DEVELOPMENTS UK LIMITED
07160309 9 - 11 Vittoria Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
485,194 GBP2024-02-29
Officer
2010-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
78 Hill Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
71,677 GBP2024-03-31
Officer
1999-11-19 ~ now
IIF 2 - Director → ME
1999-02-14 ~ 1999-03-22
IIF 30 - Director → ME
Person with significant control
2017-01-19 ~ 2017-09-27
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
S&S RETAIL TRADING LIMITED
- now 10816618SELECT AND SAVE HOLDING LTD
- 2018-02-13
10816618LARNHEATH HOLDINGS LTD
- 2017-12-22
10816618 78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
590,185 GBP2024-03-31
Officer
2017-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
78 Hill Street, Birmingham
Active Corporate (5 parents)
Equity (Company account)
315,353 GBP2024-03-29
Officer
2003-06-17 ~ 2007-06-01
IIF 23 - Director → ME
2007-06-02 ~ now
IIF 6 - Director → ME
2003-06-17 ~ 2007-06-01
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
SELECT & SAVE (CONVENIENCE STORES) LIMITED
04027109 2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2000-07-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-27 ~ 2017-09-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SELECT & SAVE DISTRIBUTION LIMITED
03726966 2 Wheeleys Road, Birmingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-4,575 GBP2019-03-31
Officer
2002-03-10 ~ dissolved
IIF 27 - Director → ME
2000-03-11 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2017-03-31
Officer
2017-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
78 Hill Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Equity (Company account)
214,231 GBP2017-03-31
Officer
2003-02-21 ~ dissolved
IIF 26 - Director → ME
2003-02-21 ~ dissolved
IIF 56 - Secretary → ME
28
SOUTH WEST CASH & CARRY LIMITED
06128554 100 Rochester Road, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2007-06-25
IIF 22 - Director → ME
29
78 Hill Street, Birmingham
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,791,214 GBP2024-03-29
Officer
1998-03-13 ~ now
IIF 1 - Director → ME
1998-03-13 ~ 2012-03-14
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-21 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
30
WILLETTS SWEETS IPR LIMITED - now
The Hall Stables, Wallingwells Lane, Wallingwells, Worksop, Nottinghamshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
326,845 GBP2017-07-31
Officer
2000-07-14 ~ 2002-03-04
IIF 29 - Director → ME
31
HEBE HEALTHCARE (KINGS NORTON) LTD
- 2019-01-07
09913076 78 Hill Street City Centre, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-3,656 GBP2024-03-31
Officer
2015-12-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-05
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
32
78 Hill Street, Birmingham, West Midlands
Active Corporate (6 parents)
Equity (Company account)
98,167 GBP2024-03-27
Officer
2010-09-30 ~ now
IIF 11 - Director → ME
2003-10-01 ~ 2009-08-18
IIF 9 - Director → ME
2003-10-01 ~ 2006-02-25
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE