1
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
30 Fenton Street, Smethwick, England
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
149 Spon Lane, West Bromwich, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 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
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2022-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
WARLEY SUPERMARKET (UK) LIMITED
05250479 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-10-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE