1
13253848 LIMITED - now
MOODIESBURN (LANARKSHIRE) LIMITED
- 2024-02-28
13253848 Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ 2022-11-03
IIF 13 - Director → ME
Person with significant control
2021-03-09 ~ 2022-11-03
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
91 Soho Hill, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 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
3
BAR LEISURE (ONE) LIMITED
- now 05957275EASTERN LEISURE (BRIERLEY HILL) LIMITED - 2009-04-03
European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2016-08-09
IIF 9 - Director → ME
4
BAR LEISURE HOLDINGS LIMITED
- now 06787929SHOO 442 LIMITED - 2009-02-23
European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-03-01 ~ 2019-02-15
IIF 7 - Director → ME
5
91 Soho Hill, Hockley, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-03-08 ~ dissolved
IIF 6 - Director → ME
6
EASTERN LEISURE (RISING SUN) LIMITED
06487356 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2016-08-09
IIF 10 - Director → ME
7
EASTERN LEISURE (WOLVERHAMPTON) LIMITED
05957248 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ 2016-08-09
IIF 8 - Director → ME
8
DEFINEDATE LIMITED - 2000-09-12
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ dissolved
IIF 11 - Director → ME
9
91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
91 Soho Hill, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-19 ~ 2017-06-11
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
I G CENTRE LIMITED - now
INDIVIDUAL BARS LIMITED
- 2024-01-22
11809346 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-02-15
IIF 14 - Director → ME
12
LIBARA DEVELOPMENTS LIMITED - now
THE WILLOWS DEVELOPMENT COMPANY (NT) LIMITED
- 2019-04-13
11244513 10 The Waterfront Queens Parade, Cleethorpes, N E Lincolnshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-09 ~ 2018-04-04
IIF 18 - Director → ME
Person with significant control
2018-03-09 ~ 2018-04-04
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
91 Soho Hill Soho Hill, Birmingham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
91 Soho Hill, Birmingham
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
1997-05-15 ~ dissolved
IIF 19 - Director → ME
16
91 Soho Hill Soho Hill, Birmingham, England
Active Corporate (2 parents)
Officer
2011-05-24 ~ now
IIF 4 - Director → ME
17
SK FOOD AND DRINKS LIMITED
- now 07808064SK CASH AND CARRY LIMITED
- 2014-01-14
07808064VALUE WHOLESALE LIMITED
- 2011-11-09
07808064 Unit1 Gravelly Industrial Park, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-12-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
91 Soho Hill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-02-11 ~ 2019-02-15
IIF 28 - Director → ME
Person with significant control
2019-02-11 ~ 2019-03-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
PULSE LOGISTICS LIMITED
- 2011-01-28
04390426 Anil K Bhagi, 91 Soho Hill, Hockley, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-03-08 ~ dissolved
IIF 5 - Director → ME