1
Suite A Bateman Court, Bateman Street, Derby, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 21 - Director → ME
2
148 Sneinton Dale, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-69,979 GBP2024-12-31
Officer
2017-04-04 ~ 2017-12-01
IIF 9 - Director → ME
Person with significant control
2017-04-04 ~ 2022-12-06
IIF 6 - Has significant influence or control → OE
3
148 Sneinton Dale, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
66,074 GBP2022-03-31
Officer
2017-04-04 ~ 2017-12-01
IIF 10 - Director → ME
Person with significant control
2017-04-04 ~ 2022-04-08
IIF 7 - Has significant influence or control → OE
4
45 Broadway, Gillingham, England
Active Corporate (4 parents)
Officer
2025-01-04 ~ 2025-01-10
IIF 38 - Director → ME
5
148 Sneinton Dale, Notingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-48,397 GBP2022-03-31
Officer
2017-04-04 ~ 2017-12-01
IIF 8 - Director → ME
Person with significant control
2017-04-04 ~ 2022-03-01
IIF 3 - Has significant influence or control → OE
6
23 Brunel Parkway, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
7
HEAVENLY DESSERTS FRANCHISE LTD
10434042 23 Brunel Parkway, Pride Park, Derby, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
368,757 GBP2025-03-31
Officer
2016-10-18 ~ now
IIF 29 - Director → ME
8
23 Brunel Parkway, Pride Park, Derby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,647 GBP2025-03-31
Officer
2018-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 2 - Has significant influence or control → OE
9
HEAVENLY DESSERTS HOLDINGS LIMITED
09979668 Suite A Bateman Court, Bateman Street, Derby, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 20 - Director → ME
10
23 Brunel Parkway, Pride Park, Derby, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
246,666 GBP2024-03-31
Officer
2016-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite C, Bateman Street, Derby, England
Dissolved Corporate (4 parents)
Equity (Company account)
-210,285 GBP2020-03-31
Officer
2020-04-01 ~ 2021-06-30
IIF 33 - Director → ME
2018-02-13 ~ 2018-07-09
IIF 12 - Director → ME
Person with significant control
2020-05-01 ~ 2021-06-30
IIF 16 - Ownership of shares – 75% or more → OE
2018-02-13 ~ 2019-12-01
IIF 4 - Has significant influence or control → OE
12
152 Sneinton Dale, Nottingham, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
1,092,680 GBP2023-04-01 ~ 2024-03-31
Officer
2013-09-05 ~ 2018-01-22
IIF 24 - Director → ME
13
23 Brunel Parkway, Pride Park, Derby, England
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ dissolved
IIF 36 - Director → ME
14
36 Barnfield Road, Edgware, England
Active Corporate (3 parents)
Equity (Company account)
-257,277 GBP2024-03-31
Officer
2020-10-05 ~ 2022-09-27
IIF 35 - Director → ME
2020-05-07 ~ 2020-05-09
IIF 32 - Director → ME
Person with significant control
2020-05-07 ~ 2022-09-27
IIF 19 - Ownership of shares – 75% or more → OE
2020-05-07 ~ 2020-05-09
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
15
148 Sneinton Dale, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-141,785 GBP2024-12-31
Officer
2020-05-07 ~ 2020-05-09
IIF 30 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-09
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
16
10a Gordon Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ dissolved
IIF 37 - Director → ME
17
RAVI FOODS LIMITED
- 2012-02-21
07940284 Pak Foods, 77-83 Chesterfield Road, Leicester
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,789,689 GBP2024-03-31
Officer
2012-02-07 ~ 2018-01-22
IIF 23 - Director → ME
18
148 Sneinton Dale, Nottingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
495,824 GBP2024-03-30
Officer
2022-11-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
Suite C, Bateman Street, Derby, England
Dissolved Corporate (3 parents)
Equity (Company account)
234,907 GBP2017-06-30
Officer
2012-06-08 ~ 2017-12-18
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
20
10a Gordon Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-105,392 GBP2021-03-31
Officer
2018-01-26 ~ 2019-12-01
IIF 11 - Director → ME
2020-02-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-26 ~ 2019-12-01
IIF 5 - Has significant influence or control → OE
2021-02-25 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
30 Brockhurst Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 22 - Director → ME
2012-05-28 ~ dissolved
IIF 40 - Secretary → ME