1
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-02 ~ 2025-04-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Room 519.sketch House, 36 Clifton Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 22 - Director → ME
3
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
GREEN GUYS PROPERTIES LTD
- now 14474193GREEN GUYS HOLDING LTD
- 2023-12-11
14474193 6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-09 ~ 2024-10-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GREEN ROCK CATERING SUPPLIES LIMITED
14368429 Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-10-30 ~ dissolved
IIF 27 - Has significant influence or control → OE
6
Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2022-09-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREEN ROCK MANUFACTURING GROUP LTD
13604182 Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, Wales
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-09-13 ~ now
IIF 26 - Has significant influence or control → OE
8
2nd Floor - Suite 5, The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2024-03-04 ~ 2024-10-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-10 ~ 2025-04-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
31a, Stables Market The Chalk Farm Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 23 - Director → ME
11
2 Colindeep Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 28 - Director → ME
12
NOODLE INN ALDGATE LTD
- 2025-10-22
16441630 6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2025-05-09 ~ 2025-09-02
IIF 9 - Director → ME
2025-09-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-05-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2024-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-02 ~ 2025-04-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 St Alphage Court, Colindeep Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2017-01-29
IIF 29 - Director → ME
15
4-6 Old Compton Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-01 ~ 2025-04-01
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
16
45 Devon Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
6 Hermitage Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE