1
SK WHOLESALE MEATS LIMITED - 2023-06-02
Omega House, 223 Wickham Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
4385, 14817744 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
180 Lincoln Road North, Solihull, Birmingham
Active Corporate (2 parents)
Officer
2024-04-05 ~ 2026-03-23
IIF 13 - Director → ME
Person with significant control
2024-04-05 ~ 2026-03-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
180 Lincoln Road North, Birmingham, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
180 Lincoln Road North, Solihull, Birmingham
Active Corporate (2 parents)
Officer
2024-04-02 ~ 2026-03-23
IIF 12 - Director → ME
Person with significant control
2024-04-02 ~ 2026-03-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
180 Lincoln Road North, Birmingham, England
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-21 ~ 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
8
Unit 1, Anchor Business Park, 102 Beddington Lane, Croydon, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ 2023-11-29
IIF 14 - Director → ME
Person with significant control
2023-09-04 ~ 2023-11-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of control
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (6 parents)
Officer
2024-08-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
Building 3 City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ 2024-07-03
IIF 16 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE