1
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-04 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2018-10-18 ~ 2020-12-28
IIF 33 - Director → ME
2021-03-12 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
BENNY'S CHICKEN (BIRMINGHAM) LTD
06100208 Clytha House, 10 Clytha Park Road, Newport, Gwent, Wales
Dissolved Corporate (9 parents)
Officer
2011-03-08 ~ 2011-03-08
IIF 31 - Director → ME
2011-03-14 ~ dissolved
IIF 24 - Director → ME
2010-12-21 ~ 2011-02-14
IIF 28 - Director → ME
2009-11-30 ~ 2010-12-23
IIF 50 - Secretary → ME
5
FUSION AUTOBODIES LTD - 2008-03-07
72 Rookery Road, Handsworth, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-08-06 ~ 2009-09-30
IIF 29 - Director → ME
2009-02-20 ~ 2009-09-30
IIF 49 - Secretary → ME
6
COMMUNITY DEVELOPMENT COLLEGE LIMITED
06834270 5 Foxmill Trading Estate, Rear Of 3 Greswolde Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2012-03-29
IIF 43 - Director → ME
7
46 Woodvale Road, Hall Green, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ dissolved
IIF 30 - Director → ME
8
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
07208574 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2010-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2012-02-02
IIF 40 - Director → ME
10
17 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (2 parents)
Officer
2017-06-06 ~ 2019-12-01
IIF 46 - Director → ME
Person with significant control
2017-06-06 ~ 2019-10-01
IIF 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
12
26 Moat Lane, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-03 during the appointment or period of control
Gill House, 140 Holyhead Road, Birmingham
Liquidation Corporate (3 parents)
Officer
2017-10-14 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
HORIZON FOODS DISTRIBUTORS LIMITED - now
06944097 LIMITED - 2011-04-05
HORIZON FOODS LIMITED
- 2011-03-24
06944097 333-335 Bedworth Road, Longford, Coventry, England
Active Corporate (6 parents)
Officer
2009-06-25 ~ 2009-11-23
IIF 42 - Director → ME
15
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 47 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
City Gate House, 25 Moat Lane, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-19
Commencement of winding up on 2020-01-15
Conclusion of winding up on 2022-02-24
Dissolved on 2024-12-14
FB CORPORATIONS LTD
- 2015-07-09
09000183 Unit 3 Jrp Ind Estate, Downing Street, Smethwick, England
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ 2019-11-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 14 - Ownership of shares – 75% or more → OE
18
ALLEN'S C&C LIMITED
- 2014-11-25
07338032DON'T CUT ME UP LIMITED
- 2013-05-23
07338032MEALS4U2GO.COM LIMITED - 2012-08-01
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2013-05-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
26 Moat Lane, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 16 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
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
21
24 Warmley Close, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LORD 3 LTD
12982368 12982510, 12982350, 11976743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 92 New Street, Birmingham, England
Active Corporate (5 parents)
Officer
2022-08-17 ~ 2023-01-27
IIF 34 - Director → ME
2023-01-27 ~ 2024-02-27
IIF 35 - Director → ME
Person with significant control
2022-08-17 ~ 2024-02-27
IIF 8 - Ownership of shares – 75% or more → OE
23
LORD 4 LTD
11969380 12925065, 12982350, 11976743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 48 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 21 - Has significant influence or control → OE
24
LORD 9 LTD
11969303 13561630, 12982350, 11976743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ 2020-07-04
IIF 37 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
9-11 Vittoria Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ 2025-09-25
IIF 44 - Director → ME
Person with significant control
2025-09-24 ~ 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
26
Unit 3 1161 Chester Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
27
Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-13 ~ 2013-06-20
IIF 38 - Director → ME
28
3 Coleshill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
29
7 Portland Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-19 ~ 2011-02-11
IIF 25 - Director → ME
30
25 Moat Lane, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-03-01
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