1
Unit 6 Unicorn Parade, Unicorn Hill, Redditch, England
Active Corporate (2 parents)
Officer
2025-05-05 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Unit 6 Unicorn Parade, Unicorn Hill, Redditch, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office : 113 Regus Park House Bristol Road South, Rednal,rubery, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
4,007 GBP2024-04-30
Officer
2023-04-17 ~ 2023-08-04
IIF 30 - Director → ME
Person with significant control
2023-04-17 ~ 2024-02-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 6 Unicorn Parade, Unicorn Hill, Redditch, England
Active Corporate (2 parents)
Officer
2025-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASTIN OVERSEAS CONSULTANTS LIMITED
13744245 37 Downsell Road, Redditch, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,171 GBP2024-11-30
Officer
2023-01-01 ~ now
IIF 17 - Director → ME
2023-08-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
SR FOOD & WINE LTD - 2021-08-20
Drinks World, Unit -6 ,unicorn Hill, Redditch, England
Active Corporate (3 parents)
Equity (Company account)
5,886 GBP2024-05-31
Officer
2025-08-06 ~ now
IIF 22 - Director → ME
2023-03-24 ~ 2023-07-10
IIF 29 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
ECLAT RETAIL LIMITED
- 2025-08-06
16070320 Unit 6 Unicorn Hill, Unicorn Hill, Redditch, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ 2025-09-23
IIF 24 - Director → ME
2025-05-09 ~ 2025-06-20
IIF 16 - Director → ME
Person with significant control
2025-08-01 ~ 2025-09-23
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 6 Unicorn Parade, Unicorn Hill, Redditch, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
CHASE & CO. INVESTMENTS LIMITED
16365751 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2025-04-04 ~ 2025-06-11
IIF 27 - Director → ME
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2025-04-04 ~ 2025-06-11
IIF 28 - Director → ME
2026-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2025-11-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2025-11-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 6 Unicorn Parade, Unicorn Hill, Redditch, England
Active Corporate (1 parent)
Officer
2025-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
UMADEVI RETAIL LIMITED - now
ASTIN RECRUITMENT LTD
- 2024-04-22
14723438 2 Abinger Close, Barking, England
Active Corporate (3 parents)
Equity (Company account)
-770 GBP2024-03-31
Officer
2023-03-12 ~ 2024-08-01
IIF 21 - Director → ME
Person with significant control
2023-03-12 ~ 2024-08-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE