1
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 10 - Director → ME
2
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2008-09-29
IIF 43 - Secretary → ME
3
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ dissolved
IIF 55 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLACK COUNTRY SCAFFOLD NEW BUILD DIVISION LIMITED
- now 10487307BLACK COUNTRY GROUP LIMITED
- 2019-09-19
10487307BLACK COUNTRY SCAFFOLD HOLDINGS LIMITED
- 2017-10-02
10487307 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-11-18 ~ 2023-06-01
IIF 47 - Director → ME
2016-11-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-18 ~ 2023-07-13
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-18 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
5
BLACK COUNTRY SCAFFOLD SMALL WORKS LTD
12664580 West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ 2022-07-05
IIF 53 - Director → ME
2020-06-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-11 ~ 2022-07-05
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLACK COUNTRY SHEDS AND FENCING LIMITED
10994449 Kings Chambers Queens Cross, High Street, Dudley, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2017-10-03 ~ dissolved
IIF 45 - Director → ME
IIF 56 - Director → ME
7
BRAID FOODS (HOLDINGS) LIMITED
- now 06589330HC 1076 LIMITED - 2008-06-20
HC 1076 LIMITED - 2008-06-06
Kroma House Mill Lane, Wadborough, Worcester, England
Active Corporate (12 parents, 18 offsprings)
Officer
2019-11-09 ~ 2021-04-12
IIF 35 - Director → ME
8
Kubilay & Co Accountants, 207 Crescent Road, Barnet, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 46 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 14 - Director → ME
10
FAVOURITES LIMITED - 2002-04-11
C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
Dissolved Corporate (14 parents)
Officer
2002-09-19 ~ 2005-01-12
IIF 12 - Director → ME
11
West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ 2022-07-05
IIF 52 - Director → ME
2020-06-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-11 ~ 2022-07-05
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
29 Waltho Street, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 73 - Has significant influence or control → OE
13
C/o Sinclair & Co, 10 Harborne Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ 2021-11-12
IIF 51 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 8 - Director → ME
15
SILVERBECK LIMITED - 2002-03-26
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (33 parents, 62 offsprings)
Officer
2002-04-03 ~ 2018-11-02
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-02
IIF 62 - Has significant influence or control → OE
16
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 22 - Director → ME
17
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 21 - Director → ME
18
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 9 - Director → ME
19
FUSION ABBEY PARK LIMITED - now
ABBEY PARK FOODS LIMITED
- 2009-11-23
06035491 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2008-02-19
IIF 58 - Secretary → ME
20
CALIS FOODS LIMITED
- 2009-11-23
05997013 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2006-11-13 ~ 2018-11-02
IIF 15 - Director → ME
21
Kroma House Mill Lane, Wadborough, Worcester, Worcestershire, England
Active Corporate (9 parents)
Officer
2002-03-28 ~ now
IIF 34 - Director → ME
22
GOCEK FOODS LIMITED
- 2009-11-23
06001967 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2006-11-17 ~ 2018-11-02
IIF 26 - Director → ME
23
FUSION HEAD STREET LIMITED - now
HEAD STREET FOODS LIMITED
- 2009-11-23
06035459 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2008-02-19
IIF 57 - Secretary → ME
24
KRONE FOODS LIMITED
- 2009-11-23
05997012 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2006-11-13 ~ 2018-11-02
IIF 20 - Director → ME
25
FUSION LITTLEWORTH LIMITED - now
LITTLEWORTH FOODS LIMITED
- 2009-11-23
06022717 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2006-12-08 ~ 2008-02-19
IIF 59 - Secretary → ME
26
FUSION PERSHORE LIMITED - now
PERSHORE FOODS LIMITED
- 2009-11-23
06022546 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2006-12-07 ~ 2008-02-19
IIF 61 - Secretary → ME
27
FUSION PRIEST LANE LIMITED - now
PRIEST LANE FOODS LIMITED
- 2009-11-23
06035465 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (10 parents)
Officer
2006-12-21 ~ 2008-02-19
IIF 60 - Secretary → ME
28
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2006-11-13 ~ 2018-11-02
IIF 23 - Director → ME
29
FUSION WELLINGTON LIMITED
- now 04596372WELLINGTON FOODS LIMITED
- 2009-11-23
04596372 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (12 parents)
Officer
2003-07-11 ~ 2018-11-02
IIF 25 - Director → ME
30
YAMAC FOODS LIMITED
- 2009-11-23
05997024 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (11 parents)
Officer
2006-11-13 ~ 2018-11-02
IIF 16 - Director → ME
31
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 24 - Director → ME
32
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 3 - Director → ME
33
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 19 - Director → ME
34
JAY CHEADLE SCAFFOLDING LTD - now
4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ 2025-03-10
IIF 39 - Director → ME
Person with significant control
2023-07-11 ~ 2025-03-10
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
Lutley Farm Lutley Lane, Enville, Stourbridge, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 48 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2008-09-29
IIF 41 - Secretary → ME
37
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 17 - Director → ME
38
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2008-09-29
IIF 42 - Secretary → ME
39
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-06-18 ~ 2008-09-29
IIF 18 - Director → ME
40
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 13 - Director → ME
41
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 28 - Director → ME
42
OVETON FOODS LIMITED
- 2007-06-04
06248953 C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 2 - Director → ME
43
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 4 - Director → ME
44
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
45
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 27 - Director → ME
46
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents)
Officer
2021-06-17 ~ now
IIF 49 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 71 - Has significant influence or control → OE
47
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 5 - Director → ME
48
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ 2008-09-29
IIF 7 - Director → ME
49
20 Imperial Avenue, Kidderminster
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ 2016-01-01
IIF 29 - Director → ME
50
UNIVERSAL PRINT PRO LTD
- 2024-11-22
15303916 207 Crescent Road, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
51
THREE COUNTIES SCAFFOLD LIMITED
13501312 4 Beaumont Road, Church Stretton, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ 2025-10-17
IIF 38 - Director → ME
Person with significant control
2021-07-08 ~ 2025-10-17
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-09-29
IIF 1 - Director → ME
53
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ 2008-09-29
IIF 6 - Director → ME