1
HEXAGON 337 LIMITED - 2007-05-01
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-02 ~ 2018-02-21
IIF 37 - Director → ME
2
Lakeside Food Group Limited, The Courtyard Ketteringham Hall, Ketteringham, Wymondham, Norfolk
Active Corporate (11 parents, 6 offsprings)
Officer
1991-04-01 ~ 2011-12-13
IIF 36 - Director → ME
3
ARRA DISTRIBUTION INVESTMENTS LTD
- 2024-11-12
15496547 Grove Parc Grove Lane, Ellington, Huntingdon, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-17 ~ now
IIF 28 - Director → ME
4
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2016-05-20 ~ 2017-05-23
IIF 14 - Director → ME
5
BOPARAN VENTURES LIMITED - now
ED'S EASY DINER HOLDINGS LIMITED
- 2019-09-19
10417098FRIARS 717 LIMITED
- 2017-01-03
10417098 10827709, 09995369, 10072338Warning 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) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2019-12-29
Officer
2016-10-07 ~ 2017-05-23
IIF 5 - Director → ME
6
YUM YUM TUM LIMITED
- 2009-09-02
04479567 Ballygate House, Ballygate, Beccles, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-07-08 ~ now
IIF 24 - Director → ME
7
BUFFALOAD LOGISTICS (CREWE) LIMITED
- now 10535454FRIARS 721 LIMITED
- 2017-01-06
10535454 10827709, 10706533, 11313138Warning 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) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-21 ~ 2018-02-21
IIF 13 - Director → ME
8
BUFFALOAD LOGISTICS LIMITED
- now 05382156TAYLOR MARKETING (ELY) LTD - 2013-12-13
TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
Grove Parc Grove Lane, Ellington, Huntingdon, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
13,170,630 GBP2024-12-30
Officer
2016-01-14 ~ 2018-02-21
IIF 19 - Director → ME
9
RETURNORDER LIMITED
- 1992-02-19
02679144 The Courtyard, Ketteringham Hall Church Road, Ketteringham, Norfolk
Dissolved Corporate (7 parents)
Officer
~ 2011-12-13
IIF 32 - Director → ME
10
CECIL AMEY PARTNERSHIPS LIMITED
14809486 11 Church Street, Attleborough, England
Active Corporate (3 parents)
Equity (Company account)
-19,059 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
CINNAMON COLLECTION LIMITED
- now 09950317 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-01-13 ~ 2017-05-23
IIF 9 - Director → ME
12
NATURALO LTD - 2010-10-20
Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
Active Corporate (20 parents)
Equity (Company account)
-30,849 GBP2024-12-28
Officer
2016-01-14 ~ 2018-02-21
IIF 18 - Director → ME
13
FRIARS 723 LIMITED
- 2017-02-10
10551486 10827709, 10706533, 13492200Warning 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) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2017-01-06 ~ 2018-02-21
IIF 4 - Director → ME
14
DEEP BLUE RESTAURANTS HOLDINGS LTD - now
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
9,312,541 GBP2024-09-30
Officer
2011-09-01 ~ 2017-05-23
IIF 38 - Director → ME
15
ED'S EASY DINER GROUP LIMITED
- now 10417091FRIARS 718 LIMITED
- 2016-10-14
10417091 06935176, 04757321, 10072338Warning 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) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-07 ~ 2017-05-23
IIF 7 - Director → ME
16
ED'S EASY DINER INTERNATIONAL LIMITED
07427589 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-59 GBP2016-03-31
Officer
2016-10-12 ~ 2017-05-23
IIF 10 - Director → ME
17
SHELFCO (NO 121) LIMITED - 1987-10-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,002 GBP2016-03-31
Officer
2016-10-12 ~ 2017-05-23
IIF 16 - Director → ME
18
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-10-12 ~ 2017-05-23
IIF 6 - Director → ME
19
TICKETNEW LIMITED - 1998-04-17
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (28 parents)
Officer
2017-01-01 ~ 2020-09-01
IIF 29 - Director → ME
20
FISHWORKS RESTAURANTS LIMITED - now
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-19 ~ 2017-05-23
IIF 2 - Director → ME
21
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2016-06-06 ~ 2016-06-06
IIF 17 - Director → ME
2016-06-10 ~ 2017-05-23
IIF 8 - Director → ME
22
GOLDEN FOODS (UK) LIMITED
- now 02556655 The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
Dissolved Corporate (8 parents)
Officer
~ 2011-12-13
IIF 20 - Director → ME
23
THE TRADING POST WHOLESALE CLUB LIMITED
- 1999-02-17
02679121 The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
Dissolved Corporate (9 parents)
Officer
1992-02-11 ~ 2011-12-13
IIF 33 - Director → ME
24
INDIAN RESTAURANTS (CITY) LIMITED
06235344 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-19 ~ 2017-05-23
IIF 12 - Director → ME
25
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-01-19 ~ 2017-05-23
IIF 1 - Director → ME
26
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (11 parents, 21 offsprings)
Officer
2016-09-20 ~ 2018-02-21
IIF 3 - Director → ME
27
LAKESIDE FOOD GROUP LIMITED
- now 02395347LAKESIDE FOODS OF NORFOLK LIMITED
- 2005-04-05
02395347 The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
Active Corporate (16 parents, 2 offsprings)
Officer
1991-08-30 ~ 2010-03-31
IIF 15 - Director → ME
28
11 Trinity Street, Bungay, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,194 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 23 - Director → ME
2022-11-07 ~ now
IIF 42 - Secretary → ME
Person with significant control
2022-11-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MASTERS BUSINESS CONSULTANCY LIMITED
10131750 11 Trinity Street, Bungay, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
485,524 GBP2024-09-30
Officer
2016-04-19 ~ 2026-01-14
IIF 21 - Director → ME
2026-01-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-19 ~ 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
30
The Courtyard Ketteringham Hall, Church Road, Wymondham, Norfolk
Dissolved Corporate (7 parents)
Officer
~ 2011-12-13
IIF 35 - Director → ME
31
Ballygate House, Ballygate, Beccles, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2017-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ballygate House, Ballygate, Beccles, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2002-07-08 ~ now
IIF 25 - Director → ME
2006-09-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
33
SC RESTAURANTS (UK) LIMITED - now
APPLE PAN LIMITED
- 2019-10-02
02941330 03200414, 02977580, 03279387Warning 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)GOULDITAR N0. 372 LIMITED - 1994-09-28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
-2,754 GBP2019-12-29
Officer
2016-10-12 ~ 2017-05-23
IIF 11 - Director → ME
34
WHEATACRE FARM PRODUCTS LIMITED
16364083 Wheatacre Hall Station Road, Wheatacre, Beccles, England
Active Corporate (3 parents)
Officer
2025-08-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-02 ~ 2025-11-11
IIF 46 - Ownership of shares – 75% or more → OE
35
11 Trinity Street, Bungay, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,407 GBP2024-12-31
Officer
2024-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
36
The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
Dissolved Corporate (15 parents)
Officer
~ 2011-12-13
IIF 34 - Director → ME