1
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ 2011-10-01
IIF 27 - Director → ME
2
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2025-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2025-01-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 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
3
Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (101 parents)
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
4
14 The Square Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ dissolved
IIF 21 - Director → ME
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents, 16 offsprings)
Officer
2019-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 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
6
IAMCOFFEE (HATFIELD) LTD
- 2022-03-28
11002911 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2017-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 15 - Director → ME
8
2 Maltings Court, 2 Anderson Road, Bearwood, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 28 - LLP Designated Member → ME
9
The Maltings 2 Anderson Road, Bearwood, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
10
CARNIVAL CLOUD KITCHENS LTD
- now 12271202FOODHALL REGENT ARCADE LTD
- 2020-12-18
12271202 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 25 - Director → ME
11
CHASE & CO. INVESTMENTS LIMITED
16365751 28 Farend, Northampton, England
Active Corporate (7 parents)
Officer
2025-04-04 ~ 2025-09-12
IIF 26 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 6 Unicorn Hill, Redditch, England
Active Corporate (5 parents)
Officer
2025-04-04 ~ 2026-01-26
IIF 14 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-04
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Marsh Lane Parade, Stafford Road Oxley, Wolverhampton
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2008-09-12
IIF 31 - Director → ME
14
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
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
15
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
38 De Montfort Street, Leicester
Dissolved Corporate (4 parents)
Officer
2022-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-22 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
17
14 The Square, Alvechurch, Birmingham, England
Liquidation Corporate (8 parents)
Officer
2002-11-12 ~ 2022-12-20
IIF 44 - Director → ME
2003-06-01 ~ 2022-12-20
IIF 53 - Secretary → ME
18
CONTROL FINANCIAL SERVICES LTD
- 2011-06-29
07211592 378b Birmingham Road, Lickey End, Bromsgrove, Worcestershire
Active Corporate (3 parents)
Officer
2010-04-01 ~ 2016-09-16
IIF 23 - Director → ME
19
61 Bridge Street, Kington, England
Receiver Action Corporate (8 parents, 5 offsprings)
Officer
2004-02-10 ~ now
IIF 46 - Director → ME
20
61 Bridge Street, Kington, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2010-06-16 ~ 2025-04-14
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
14 The Square Alvechurch, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Right to appoint or remove members → OE
22
SIMPLY CONVENIENCE RETAIL LTD
- 2019-04-10
06850096 Unit 6 Unicorn Hill, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-03-17 ~ 2019-04-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
GREAT BARR HALL ESTATE LTD
- 2012-06-06
07166722THE TRUE WINE COMPANY LTD
- 2012-02-17
07166722 14 The Square, Alvechurch, Birmingham, England
Active Corporate (4 parents)
Officer
2010-02-23 ~ 2012-06-08
IIF 6 - Director → ME
24
14 The Square, Alvechurch, West Midlands, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-17 ~ dissolved
IIF 17 - Director → ME
25
2 Anderson Rd, Bearwood, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 5 - Director → ME
26
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-27 ~ 2019-05-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
27
14 The Square, Alvechurch, Birmingham, England
Active Corporate (6 parents)
Officer
2009-10-29 ~ 2020-11-01
IIF 22 - Director → ME
28
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-17 ~ 2025-03-20
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
The Maltings, 2 Anderson Road, Smethwick, West Midlands, England
Active Corporate (4 parents)
Officer
2025-11-20 ~ now
IIF 16 - Director → ME
30
1 The Maltings, 2 Anderson Road, Bearwood, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 42 - LLP Designated Member → ME
31
SIMPLY FRESH & SIMPLY LOCAL LTD
09151083 61 Bridge Street, Kington, England
Active Corporate (7 parents)
Officer
2014-07-29 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-29 ~ 2024-02-27
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
SIMPLY FRESH KINGFISHER LTD
- now 12010702FOODHALL GRAND CENTRAL LTD
- 2020-12-09
12010702SIMPLYFRESH FOODHALL GRAND CENTRAL LTD
- 2019-05-23
12010702 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 24 - Director → ME
33
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 12 - Director → ME
34
SIMPLYFRESH LEAMINGTON LLP
- now OC386095SIMPYFRESH LEAMINGTON LLP
- 2013-07-02
OC386095 8/10 Southborough Terrace, Brunswick Street, Leamington Spa
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 43 - LLP Designated Member → ME
35
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2023-05-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
36
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE