1
HEXAGON 337 LIMITED - 2007-05-01
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-02 ~ 2018-02-21
IIF 16 - Director → ME
2
Lakeside Food Group Limited, The Courtyard Ketteringham Hall, Ketteringham, Wymondham, Norfolk
Active Corporate (11 parents, 6 offsprings)
Officer
1991-04-01 ~ 2011-12-13
IIF 15 - Director → ME
3
ARRA DISTRIBUTION INVESTMENTS LTD
- 2024-11-12
15496547 Grove Parc Grove Lane, Ellington, Huntingdon, England
Active Corporate (3 parents)
Officer
2024-02-17 ~ now
IIF 7 - Director → ME
4
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2016-05-20 ~ 2017-05-23
IIF 31 - Director → ME
5
BOPARAN VENTURES LIMITED - now
ED'S EASY DINER HOLDINGS LIMITED
- 2019-09-19
10417098FRIARS 717 LIMITED
- 2017-01-03
10417098 10479375, 09569878, 09995369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-07 ~ 2017-05-23
IIF 22 - Director → ME
6
YUM YUM TUM LIMITED
- 2009-09-02
04479567 Ballygate House, Ballygate, Beccles, Suffolk, England
Active Corporate (4 parents)
Officer
2002-07-08 ~ now
IIF 3 - Director → ME
7
BUFFALOAD LOGISTICS (CREWE) LIMITED
- now 10535454FRIARS 721 LIMITED
- 2017-01-06
10535454 10706533, 10940479, 08849940Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-21 ~ 2018-02-21
IIF 30 - Director → ME
8
BUFFALOAD LOGISTICS LIMITED
- now 05382156TAYLOR MARKETING (ELY) LTD - 2013-12-13
TAYLOR VEHICLE SALES & HIRE LIMITED - 2007-03-13
Grove Parc Grove Lane, Ellington, Huntingdon, England
Active Corporate (23 parents, 3 offsprings)
Officer
2016-01-14 ~ 2018-02-21
IIF 36 - Director → ME
9
RETURNORDER LIMITED - 1992-02-19
The Courtyard, Ketteringham Hall Church Road, Ketteringham, Norfolk
Dissolved Corporate (7 parents)
Officer
(before 1993-01-20) ~ 2011-12-13
IIF 11 - Director → ME
10
CECIL AMEY PARTNERSHIPS LIMITED
14809486 11 Church Street, Attleborough, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-17 ~ 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
11
CINNAMON COLLECTION LIMITED
- now 09950317 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-01-13 ~ 2017-05-23
IIF 26 - Director → ME
12
NATURALO LTD - 2010-10-20
Mount Pleasant Farm Main Street, Pymoor, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
2016-01-14 ~ 2018-02-21
IIF 35 - Director → ME
13
FRIARS 723 LIMITED
- 2017-02-10
10551486 06935080, 10940479, 05287857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ 2018-02-21
IIF 21 - Director → ME
14
DEEP BLUE RESTAURANTS HOLDINGS LTD - now
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-09-01 ~ 2017-05-23
IIF 17 - Director → ME
15
ED'S EASY DINER GROUP LIMITED
- now 10417091FRIARS 718 LIMITED
- 2016-10-14
10417091 10479375, 04757321, 06935176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-07 ~ 2017-05-23
IIF 24 - Director → ME
16
ED'S EASY DINER INTERNATIONAL LIMITED
07427589 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-10-12 ~ 2017-05-23
IIF 27 - Director → ME
17
SHELFCO (NO 121) LIMITED - 1987-10-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2016-10-12 ~ 2017-05-23
IIF 33 - Director → ME
18
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-10-12 ~ 2017-05-23
IIF 23 - Director → ME
19
TICKETNEW LIMITED - 1998-04-17
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (28 parents)
Officer
2017-01-01 ~ 2020-09-01
IIF 8 - Director → ME
20
FISHWORKS RESTAURANTS LIMITED - now
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-19 ~ 2017-05-23
IIF 19 - Director → ME
21
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2016-06-06 ~ 2016-06-06
IIF 34 - Director → ME
2016-06-10 ~ 2017-05-23
IIF 25 - Director → ME
22
GOLDEN FOODS (UK) LIMITED
- now 02556655 The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
Dissolved Corporate (8 parents)
Officer
(before 1991-11-08) ~ 2011-12-13
IIF 37 - Director → ME
23
THE TRADING POST WHOLESALE CLUB LIMITED
- 1999-02-17
02679121 The Courtyard Ketteringham Hall, Church Road, Kettingham, Wymondham Norfolk
Dissolved Corporate (9 parents)
Officer
1992-02-11 ~ 2011-12-13
IIF 12 - Director → ME
24
INDIAN RESTAURANTS (CITY) LIMITED
06235344 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2016-01-19 ~ 2017-05-23
IIF 29 - Director → ME
25
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2016-01-19 ~ 2017-05-23
IIF 18 - Director → ME
26
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (11 parents, 21 offsprings)
Officer
2016-09-20 ~ 2018-02-21
IIF 20 - Director → ME
27
LAKESIDE FOOD GROUP LIMITED
- now 02395347LAKESIDE FOODS OF NORFOLK LIMITED
- 2005-04-05
02395347 The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
Active Corporate (16 parents, 2 offsprings)
Officer
1991-08-30 ~ 2010-03-31
IIF 32 - Director → ME
28
11 Trinity Street, Bungay, England
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
2022-11-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-11-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MASTERS BUSINESS CONSULTANCY LIMITED
10131750 11 Trinity Street, Bungay, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-04-19 ~ 2026-01-14
IIF 39 - Director → ME
2026-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Courtyard Ketteringham Hall, Church Road, Wymondham, Norfolk
Dissolved Corporate (7 parents)
Officer
(before 1992-05-30) ~ 2011-12-13
IIF 14 - Director → ME
31
Ballygate House, Ballygate, Beccles, Suffolk, England
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
Ballygate House, Ballygate, Beccles, Suffolk, England
Active Corporate (4 parents)
Officer
2002-07-08 ~ now
IIF 4 - Director → ME
2006-09-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
33
SC RESTAURANTS (UK) LIMITED - now
APPLE PAN LIMITED
- 2019-10-02
02941330 03685337, 03279387, 02977580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOULDITAR N0. 372 LIMITED - 1994-09-28
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2016-10-12 ~ 2017-05-23
IIF 28 - Director → ME
34
WHEATACRE FARM PRODUCTS LIMITED
16364083 Ballygate House, Ballygate, No.27, Beccles, Suffolk
Active Corporate (3 parents)
Officer
2025-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-02 ~ 2025-11-11
IIF 43 - Ownership of shares – 75% or more → OE
35
11 Trinity Street, Bungay, Suffolk, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
36
GLADEMART LIMITED - 1992-01-16
The Courtyard Ketteringham Hall Church Road, Ketteringham, Wymondham, Norfolk
Dissolved Corporate (15 parents)
Officer
(before 1993-02-04) ~ 2011-12-13
IIF 13 - Director → ME