1
BJ OLDBURY LTD - 2015-06-16
Colman House, 121 Livery Street, Birmingham
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2
100 GLOBAL INVESTMENTS VENTURES LTD
16807278 Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
121 Livery Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2021-01-31
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
4
70 Villa Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ 2021-01-31
IIF 75 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
5
482 Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 66 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
6
AI GROUP MANAGEMENT SERVICES LTD
13024376 482 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 65 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
7
C/o Humdani & Co. Limited Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 69 - Director → ME
Person with significant control
2025-06-15 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
8
C/o Humdani & Co. Limited Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 68 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
9
482 Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 64 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
10
Unit 10, The Plaza, 8 Fitzwilliam Street, Sheffield, England
Active Corporate (6 parents)
Officer
2015-01-12 ~ 2021-08-12
IIF 31 - Director → ME
2021-08-20 ~ now
IIF 27 - Director → ME
11
AKBAR BALTI (MANCHESTER) LIMITED
05864874 73-83 Liverpool Road, Manchester
Active Corporate (8 parents)
Officer
2021-08-20 ~ now
IIF 24 - Director → ME
2006-07-03 ~ 2021-08-12
IIF 46 - Director → ME
2006-07-03 ~ 2021-08-12
IIF 3 - Secretary → ME
12
AKBAR BALTI (SHEFFIELD) LIMITED
06006669 Akbars Restaurant, Meadow Bank Road, Rotherham, South Yorkshire
Active Corporate (8 parents)
Officer
2021-08-20 ~ now
IIF 26 - Director → ME
2006-11-22 ~ 2021-08-12
IIF 47 - Director → ME
2006-11-22 ~ 2021-08-12
IIF 4 - Secretary → ME
13
Hamilton House, Duncombe Road, Bradford, West Yorkshire, England
Active Corporate (8 parents)
Officer
2006-08-21 ~ 2021-08-12
IIF 29 - Director → ME
2021-08-20 ~ now
IIF 19 - Director → ME
14
AKBAR BALTI RESTAURANT (WAKEFIELD) LTD
07349769 67-69 Westgate, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 22 - Director → ME
15
1276-1278 Leeds Road, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2021-08-20 ~ now
IIF 16 - Director → ME
2006-03-01 ~ 2021-08-12
IIF 41 - Director → ME
2006-03-01 ~ 2021-08-12
IIF 2 - Secretary → ME
16
AKBAR BRADFORD FOOD FACTORY LIMITED
09297504 Sector House Manchester Road, Bottomley Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2014-11-05 ~ dissolved
IIF 32 - Director → ME
17
5 Sandy Gate, Keighley, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
AKBAR RESTAURANT (MIDDLESBROUGH) LIMITED
06465714 192-194 Linthorpe Road, Middlesbrough
Active Corporate (11 parents)
Officer
2012-08-01 ~ 2021-08-12
IIF 44 - Director → ME
2012-08-10 ~ 2012-08-10
IIF 39 - Director → ME
2021-08-20 ~ now
IIF 25 - Director → ME
19
AKBAR RESTAURANT BIRMINGHAM LTD
06327978 184 Hagley Road, Birmingham
Active Corporate (8 parents)
Officer
2021-08-20 ~ now
IIF 15 - Director → ME
2007-08-07 ~ 2010-11-23
IIF 74 - Director → ME
2007-08-07 ~ 2021-08-12
IIF 30 - Director → ME
2007-08-07 ~ 2021-08-12
IIF 1 - Secretary → ME
20
AKBAR RESTAURANT NEWCASTLE LIMITED
06746543 Unit1 City Quadrant, Waterloo Square, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-12-06 ~ 2021-08-12
IIF 45 - Director → ME
2021-08-20 ~ dissolved
IIF 40 - Director → ME
21
AKBARS BALTI RESTAURANT (BOLTON) LIMITED
07786229 Nelson House, Nelson Square, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 43 - Director → ME
22
AKBARS BALTI RESTAURANT (GLASGOW) LIMITED
SC410028 573-581 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 33 - Director → ME
23
AKBARS BALTI RESTAURANT (NOTTINGHAM) LIMITED
07786602 Unit G12 The Corner House, Burton Street, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 42 - Director → ME
24
GWECO 184 LIMITED - 2002-11-11
15-17 Eastgate, Leeds
Active Corporate (9 parents)
Officer
2021-08-20 ~ now
IIF 23 - Director → ME
2007-02-01 ~ 2021-08-12
IIF 54 - Director → ME
25
5 Sandy Gate, Keighley, England
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
26
524 Leeds Road, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 34 - Director → ME
27
1272-1280 Leeds Road, Bradford, West Yourshire
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 35 - Director → ME
28
121 Livery Street, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2014-09-05 ~ 2018-09-05
IIF 53 - Director → ME
2014-09-05 ~ 2018-09-05
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
29
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 134 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
30
Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 70 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
31
B AND J RESTAURANTS LTD - now
06898351 LTD - 2013-09-20
BJ RESTAURANTS LTD
- 2013-09-13
06898351 121 Livery Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2009-05-07
IIF 82 - Director → ME
32
121 Livery Street, Birmingham, England
Active Corporate (3 parents)
Officer
2017-05-04 ~ 2021-01-31
IIF 73 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
33
455 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-11 ~ dissolved
IIF 12 - Director → ME
34
436 Lady Margaret Road, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ dissolved
IIF 11 - Director → ME
35
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 148 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2012-08-14
Kingsland Business Recovery, York House 249 Manningham Lane, Bradford
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ 2009-05-07
IIF 83 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-16
Dissolved on 2016-06-29
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ 2009-05-07
IIF 84 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2012-07-25 ~ dissolved
IIF 37 - Director → ME
2012-07-25 ~ dissolved
IIF 7 - Secretary → ME
39
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 147 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
40
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 137 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
41
BUSINESSRITE (WHOLESALE) LTD
- now 03999446Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-08 during the appointment or period of control
Dissolved on 2011-10-28 during the appointment or period of control
BIG JOHNS (WHOLESALE) LIMITED
- 2009-07-21
03999446BIG JOHNS (WHOLESALE) LIMITED
- 2005-07-12
03999446 Bridge House, River Side North, Bewdley
Dissolved Corporate (6 parents)
Officer
2000-05-23 ~ dissolved
IIF 10 - Secretary → ME
42
BUSINESSRITE SERVICES LTD
- now 05910128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
IKON BRANDS LIMITED
- 2009-07-20
05910128SHEREKHAN (STAR CITY) LIMITED
- 2007-07-25
05910128 2 Water Court, Water Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 50 - Director → ME
43
CAFE SHABIR LTD - 2008-06-12
1422-1424 Leeds Road, Bradford, West Yorkshire
Active Corporate (9 parents)
Officer
2010-09-15 ~ 2021-08-12
IIF 17 - Director → ME
2021-08-20 ~ now
IIF 18 - Director → ME
44
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 138 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
45
Colman House 121, Livery Street, Birmingham
Active Corporate (5 parents)
Officer
2002-08-01 ~ 2021-03-11
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
46
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 155 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
47
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 146 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
48
DAWN TILL DUSK NEWSMARKET LIMITED
03031668 85 Fern Road, Erdington, Birmingham
Dissolved Corporate (5 parents)
Officer
1995-03-10 ~ 1997-09-01
IIF 13 - Director → ME
2002-10-28 ~ dissolved
IIF 48 - Secretary → ME
49
DOBHAI FRANCHISE LTD
- 2022-09-01
10239181 44 Station Road, Solihull, England
Active Corporate (2 parents)
Officer
2016-06-20 ~ 2021-01-31
IIF 173 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
50
BIG JOHNS (HOLDINGS) LIMITED
- 2009-07-20
04000821 121 Livery Street, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2000-05-24 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
51
DOBHAI DRIVE THRU CHW LTD
- now 10237674CHELMSLEY WOOD FOODS LTD
- 2017-02-10
10237674 Unit 1 Cooks Lane, Chelmsley Wood, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
52
DOBHAI DRIVE THRU HUMBERSTONE LTD
- now 10237256 87 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ 2021-01-31
IIF 168 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
53
WEST BROMWICH FOODS LTD
- 2017-02-10
10237109 Unit 1 Dudley Street, Carters Green, West Bromwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
54
KINGSTANDING FOODS LTD
- 2016-10-05
10237520 146 Sheepcote Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
55
DOBHAI FOODS ACOCKS GREEN LTD
- now 10237365ACOCKS GREEN FOODS LTD
- 2017-02-10
10237365 18 Yardley Wood Road, Acocks Green, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-17 ~ 2021-01-31
IIF 172 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
56
CITY STORE FOODS LTD
- 2017-02-10
10237166 100-122 Corporation Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
57
146 Sheepcote Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
58
DOBHAI FOODS SELLY OAK LTD
- now 10237611SELLY OAK FOODS LTD
- 2016-10-01
10237611 762 Bristol Road, Selly Oak, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
59
260/262 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
60
SOHO ROAD FOODS LTD
- 2017-02-10
10237282 379 Soho Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
61
DOBHAI STORES HIGHGATE LTD
- now 10237267HIGHGATE FOODS 1 LTD
- 2017-02-10
10237267 291 Gooch Street, Highgate, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
62
ERDINGTON FOODS LTD
- 2016-10-01
10237408 146 Sheepcote Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
63
DOBHAI STORES NARBOROUGH LTD
- now 10237222 100-102 Narborough Road, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-17 ~ 2021-01-31
IIF 163 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
64
DOBHAI STORES PERRY BARR LTD
- now 10237211PERRY BARR FOODS LTD
- 2017-02-10
10237211 282 Wellington Road, Perry Barr, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
65
DOBHAI STORES QUINTON LTD
- now 10237213 4385, 10237213: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
66
Colman House, 121 Livery Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 81 - Director → ME
67
Colman House, 121 Livery Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 133 - Director → ME
68
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 154 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
69
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 141 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
70
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 151 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
71
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2023-10-26
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2016-06-15
IIF 131 - Director → ME
72
Colman House, 121 Livery Street, Birmingham
Active Corporate (2 parents)
Officer
2010-07-30 ~ 2021-03-11
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
73
121 Livery Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 128 - Director → ME
74
3KH FELTHAM 2 LTD - 2021-04-12
482 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 67 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
75
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 157 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
76
99 Wellington Road North, Stockport, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-29 ~ now
IIF 72 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
77
7 Rollason Road, Birmingham, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 61 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
78
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2012-07-25 ~ dissolved
IIF 36 - Director → ME
2012-07-25 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ 2026-02-06
IIF 152 - Director → ME
2026-03-16 ~ now
IIF 153 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2020-02-01 during the appointment or period of control
5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2012-07-25 ~ dissolved
IIF 38 - Director → ME
2012-07-25 ~ dissolved
IIF 5 - Secretary → ME
81
1b King Edward Court, Nottingham, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
82
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 136 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
83
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 135 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
84
SECOND CITY DEVELOPMENTS LIMITED
05086848Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2004-05-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-07-15 during the appointment or period of control
Commencement of winding up on 2008-09-30 during the appointment or period of control
Conclusion of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control
2 Water Court, Water Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-03-29 ~ dissolved
IIF 49 - Director → ME
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-16 during the appointment or period of control
Dissolved on 2012-12-25 during the appointment or period of control
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (6 parents)
Officer
2000-05-22 ~ dissolved
IIF 9 - Secretary → ME
86
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 158 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
87
44 Station Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
88
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 140 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
89
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 156 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
90
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 144 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
91
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 142 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
92
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 149 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
93
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 143 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
94
THE 100 GLOBAL INVESTMENT LLC LTD
- now 15992231BST HOSPITALITY LTD
- 2025-11-07
15992231 52 Taff Way, Tilehurst, Reading, England
Active Corporate (4 parents)
Officer
2024-10-02 ~ 2025-11-07
IIF 62 - Director → ME
Person with significant control
2024-10-02 ~ 2025-11-06
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
95
121 Colman House Livery Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-11 ~ 2021-01-31
IIF 78 - Director → ME
Person with significant control
2017-07-11 ~ 2025-07-01
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
96
121 Colman House Livery Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-11 ~ 2021-01-31
IIF 80 - Director → ME
Person with significant control
2017-07-11 ~ 2025-07-01
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
97
121 Colman House Livery Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-11 ~ 2021-01-31
IIF 79 - Director → ME
Person with significant control
2017-07-11 ~ 2025-07-01
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
98
482 Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Officer
2020-04-22 ~ 2021-01-31
IIF 85 - Director → ME
99
482 Mansfield Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ 2021-01-31
IIF 63 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors → OE
100
121 Livery Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2011-07-13 ~ 2021-01-31
IIF 132 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
101
IN PATISSERIE LTD - 2017-12-22
524 Leeds Road, Bradford, England
Active Corporate (9 parents)
Officer
2021-08-20 ~ now
IIF 28 - Director → ME
2021-05-14 ~ 2021-08-12
IIF 14 - Director → ME
102
VICARAGE 270 LIMITED
16486292 09122085, 07290776, 07290776Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 150 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
103
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 139 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
104
Joinery House, Progress Way, Coventry, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 145 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
105
Barnack House 2 Milnyard Square, Orton Southgate, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2017-07-07 ~ 2019-11-25
IIF 77 - Director → ME
Person with significant control
2017-07-07 ~ 2019-11-25
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
106
121 Colman House Livery Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-07 ~ 2021-01-31
IIF 76 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE