1
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Officer
2023-10-26 ~ nowIIF 43 - Director → ME
Person with significant control
2023-10-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 44 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-03 ~ nowIIF 45 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-06 ~ nowIIF 40 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-06 ~ nowIIF 39 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 38 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
WORDESLEY HOT FOOD LIMITED - 2022-11-07
573 Chester Road, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,645 GBP2024-06-28
Officer
2020-06-03 ~ nowIIF 36 - Director → ME
Person with significant control
2020-06-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 42 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 41 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
573 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-25,816 GBP2024-10-30
Officer
2023-01-12 ~ nowIIF 5 - Director → ME
2012-08-20 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
12
573 Chester Road, Sutton Coldfield, West Midlands.Active Corporate (1 parent)
Equity (Company account)
-37,031 GBP2023-10-30
Officer
2015-10-19 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
573 Chester Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-92,803 GBP2024-06-29
Officer
2016-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-08 ~ nowIIF 32 - Has significant influence or control → OE
14
573 Chester Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
573 Chester Road, Sutton Coldfield, WestmidlandsActive Corporate (2 parents)
Equity (Company account)
778,712 GBP2024-04-26
Officer
2014-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
573 Chester Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
615 GBP2023-06-29 ~ 2024-06-28
Officer
2019-06-24 ~ nowIIF 1 - Director → ME
Person with significant control
2019-06-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
573 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents)
Equity (Company account)
204,481 GBP2024-03-27
Officer
2008-05-27 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
573 Chester Road, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 59 - Director → ME
19
EURO FISH LIMITED - 2022-09-22
ONLY PRIME CARS LTD - 2022-10-12
573 Chester Road, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
573 Chester Road, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
142,626 GBP2015-04-30
Officer
2012-05-21 ~ dissolvedIIF 12 - Director → ME
21
573 Chester Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-75,889 GBP2023-11-27 ~ 2024-11-26
Officer
2016-11-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
22
573 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,994 GBP2024-06-29
Officer
2018-06-08 ~ nowIIF 2 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
ND ESTATES LTD - 2021-04-16
NORTHERN ESTATES (WM) LIMITED - 2020-12-18
573 Chester Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
43,218 GBP2024-02-26
Officer
2018-02-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
327 Chester Road Castle Bromwich, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,458 GBP2024-12-30
Officer
2019-12-23 ~ nowIIF 4 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
573 Chester Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-23 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
573 Chester Road, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE