1
417a Birmingham Road, Sutton Coldfield, EnglandCorporate (2 parents)
Officer
2024-01-12 ~ nowIIF 38 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 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
IIF 40 - Right to appoint or remove directors → OE
2
11 Portland Road, Edgbaston, Birmingham, United KingdomCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
3
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2022-09-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 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
4
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2022-09-29 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
TM & RK FOODS LTD - 2019-07-18
11 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
101,602 GBP2021-07-31
Officer
2019-02-15 ~ nowIIF 20 - director → ME
Person with significant control
2019-02-15 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
6
124 The Broadway, Southall, Ealing, EnglandDissolved corporate (4 parents)
Equity (Company account)
-122,614 GBP2023-06-30
Officer
2021-06-21 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 34 - Has significant influence or control → OE
7
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 10 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
11 Portland Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Person with significant control
2021-11-02 ~ nowIIF 32 - Has significant influence or control → OE
9
11 Portland Road, Edgbaston, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
50,362 GBP2021-01-31
Officer
2014-01-28 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2022-08-16 ~ dissolvedIIF 7 - director → ME
11
11 Portland Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2013-12-20 ~ dissolvedIIF 16 - director → ME
12
11 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (4 parents)
Officer
2012-07-09 ~ dissolvedIIF 19 - director → ME
13
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-07-10 ~ nowIIF 11 - director → ME
Person with significant control
2024-07-10 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
14
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2021-07-19 ~ dissolvedIIF 39 - secretary → ME
15
11 Portland Road, Edgbaston, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2021-12-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 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
IIF 25 - Right to appoint or remove directors → OE
16
11 Portland Road, BirminghamCorporate (3 parents)
Equity (Company account)
579,449 GBP2023-11-30
Officer
2009-08-25 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2021-07-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
18
11 Portland Road Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-6,665 GBP2022-07-31
Officer
2021-07-27 ~ nowIIF 4 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
11 Portland Road, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-27 ~ nowIIF 2 - director → ME
Person with significant control
2024-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
11 Portland Road, Edgbaston, BirminghamCorporate (3 parents)
Equity (Company account)
337,408 GBP2023-11-30
Officer
2011-03-09 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE