1
7 Bridge Street, Barford, Warwick, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
162 Trinity Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ 2023-01-26
IIF 3 - Director → ME
Person with significant control
2020-01-03 ~ 2023-01-26
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
117 High Street, Bloxwich, Walsall, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
19 High Street, Bedford, England
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
7 Bridge Street, Barford, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
160-162 Trinity Road, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
296a Hob Moor Road, Small Heath, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ 2013-07-01
IIF 1 - Director → ME
2014-01-01 ~ 2019-03-31
IIF 7 - Director → ME
9
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2015-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
117 High Street, Bloxwich, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
117 High Street, Bloxwich, Walsall, England
Active Corporate (1 parent)
Officer
2021-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
19 High Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
372 Stratford Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2012-07-25 ~ 2013-12-31
IIF 4 - Director → ME
14
117 High Street, Bloxwich, Walsall, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ 2023-01-26
IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ 2023-01-26
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Arden House First Floor, Talbot Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
160 Trinity Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
7 Bridge Street, Barford, Warwick, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ 2022-12-01
IIF 17 - Director → ME
Person with significant control
2021-03-22 ~ 2022-12-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
The Royal Oak, Daw End, Rushall, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
THREE EMPERORS HOLDINGS LIMITED
13282094 621 Bordesley Green East, Stechford, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2021-03-22 ~ 2023-12-11
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
20
TRO INDAIN CUISINE LTD
- 2015-11-04
09811652 The Royal Oak, Daw End, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ 2017-05-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE