1
289a High Street, West BromwichDissolved corporate (9 parents)
Officer
2007-07-24 ~ dissolvedIIF 27 - director → ME
2
A.J. & S. ASSOICATES LIMITED - 2007-07-27
289a High Street, West BromwichDissolved corporate (4 parents)
Officer
2007-07-24 ~ dissolvedIIF 29 - director → ME
3
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 39 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
OZ RETAIL LIMITED - 2024-06-18
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (4 parents)
Person with significant control
2024-04-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 46 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
COSTA EXPRESS KIOSK NORTH UK LTD - 2024-07-16
59 Nottingham Road, Ravenshead, Nottingham, Notts, EnglandCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 42 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (2 parents)
Officer
2024-04-30 ~ nowIIF 49 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
BERRY HILL FOODS LIMITED - 2019-01-31
59 Nottingham Road, Ravenshead, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-27 ~ nowIIF 45 - director → ME
Person with significant control
2017-10-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
9
AVGOROU RENTALS LIMITED - 2024-07-26
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (3 parents)
Person with significant control
2024-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 47 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (3 parents)
Person with significant control
2024-04-30 ~ nowIIF 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
12
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 35 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 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
14
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 50 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 43 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 37 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 41 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 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
18
MIKES POTATOES LIMITED - 2008-12-02
59 Nottingham Road, Ravenshead, Nottingham, NottsDissolved corporate (2 parents)
Officer
2007-04-18 ~ dissolvedIIF 58 - secretary → ME
19
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (2 parents)
Person with significant control
2024-04-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
59 Nottingham Road, Ravenshead, Nottingham, Notts., EnglandCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 48 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 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
21
ELIQUIDS HQ LTD - 2017-01-24
Unit A Enterprise Road, Millenium Business Park, Mansfield, NottinghamshireDissolved corporate (2 parents)
Equity (Company account)
-31,390 GBP2019-11-30
Person with significant control
2016-09-02 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
22
59 Nottingham Road, Ravenshead, Nottingham, NottinghamshireCorporate (2 parents)
Equity (Company account)
7,056 GBP2023-03-20
Officer
2011-03-14 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
23
59 Nottingham Road Ravenshead, Nottingham, Notts, EnglandDissolved corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
24
Company number 04246974Non-active corporate
Officer
2007-02-01 ~ nowIIF 30 - director → ME
2001-09-20 ~ nowIIF 63 - secretary → ME
25
Company number 05991486Non-active corporate
Officer
2008-10-01 ~ nowIIF 26 - director → ME
2008-06-24 ~ nowIIF 60 - secretary → ME