1
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
CNC MARKETING LIMITED - 2022-12-15
120 High Road, Bushey, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-205,513 GBP2024-05-31
Officer
2025-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Riverside House 87a, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2011-08-02 ~ 2013-12-02
IIF 23 - Director → ME
4
449 Brays Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
7,979 GBP2021-01-30
Officer
2023-11-20 ~ 2025-04-20
IIF 14 - Director → ME
2017-01-23 ~ 2018-08-20
IIF 18 - Director → ME
Person with significant control
2017-01-23 ~ 2025-04-20
IIF 6 - Has significant influence or control → OE
5
BERKSHIRE KITCHENS LIMITED
- now 0954575124K GOLD PLATED LIMITED
- 2016-09-29
09545751CHOCSTICKS LIMITED
- 2016-04-01
09545751 262 High Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
-66,189 GBP2017-04-30
Officer
2015-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
6
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 3 - Has significant influence or control → OE
7
CAAN LIMITED - now
AAA LED SOLUTIONS LIMITED
- 2015-10-15
08910241 First Floor, Top-op House, 5 Garland Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
382,387 GBP2024-02-29
Officer
2014-02-25 ~ 2015-10-14
IIF 22 - Director → ME
8
449 Brays Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-298,054 GBP2019-09-30
Officer
2012-09-12 ~ 2018-08-20
IIF 20 - Director → ME
2022-12-20 ~ 2023-01-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
9
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
PROFESSIONAL EPCS LIMITED
- 2011-03-15
06963960 38 Avenue Crescent, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-07-16 ~ dissolved
IIF 21 - Director → ME
11
449 Brays Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-7,189 GBP2022-06-30
Officer
2019-06-07 ~ 2024-05-02
IIF 16 - Director → ME
Person with significant control
2019-06-07 ~ 2024-05-02
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
280-282 Church Road, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE