1
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-10-26 ~ nowIIF 43 - director → ME
Person with significant control
2023-10-26 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-11-03 ~ nowIIF 44 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-11-03 ~ nowIIF 45 - director → ME
Person with significant control
2023-11-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-11-06 ~ nowIIF 40 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-11-06 ~ nowIIF 39 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-11-07 ~ nowIIF 38 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-11-07 ~ nowIIF 37 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
WORDESLEY HOT FOOD LIMITED - 2022-11-07
573 Chester Road, Sutton Coldfield, United KingdomCorporate (1 parent)
Officer
2020-06-03 ~ nowIIF 36 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
9
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-11-08 ~ nowIIF 42 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
A K Papadamou & Co, 573 Chester Road, Sutton Coldfield, EnglandCorporate (1 parent)
Officer
2023-11-08 ~ nowIIF 41 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
573 Chester Road, Sutton Coldfield, West MidlandsCorporate (1 parent)
Equity (Company account)
-24,222 GBP2023-10-30
Officer
2012-08-20 ~ nowIIF 60 - director → ME
2023-01-12 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
12
573 Chester Road, Sutton Coldfield, West Midlands.Corporate (1 parent)
Equity (Company account)
-37,031 GBP2023-10-30
Officer
2015-10-19 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
573 Chester Road, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Officer
2016-06-13 ~ nowIIF 26 - director → ME
Person with significant control
2016-06-08 ~ nowIIF 12 - Has significant influence or control → OE
14
573 Chester Road, Sutton Coldfield, United KingdomDissolved corporate (2 parents)
Officer
2022-06-08 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
573 Chester Road, Sutton Coldfield, WestmidlandsCorporate (2 parents)
Equity (Company account)
855,924 GBP2023-04-27
Officer
2014-04-25 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
573 Chester Road, Sutton Coldfield, United KingdomCorporate (2 parents)
Officer
2019-06-24 ~ nowIIF 29 - director → ME
Person with significant control
2019-06-24 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
17
573 Chester Road, Sutton Coldfield, West MidlandsCorporate (2 parents)
Officer
2008-05-27 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ 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
18
573 Chester Road, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Officer
2012-08-20 ~ dissolvedIIF 58 - director → ME
19
ONLY PRIME CARS LTD - 2022-10-12
EURO FISH LIMITED - 2022-09-22
573 Chester Road, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 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
20
573 Chester Road, Sutton Coldfield, West MidlandsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
142,626 GBP2015-04-30
Officer
2012-05-21 ~ dissolvedIIF 16 - director → ME
21
573 Chester Road, Sutton Coldfield, West Midlands, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
109,433 GBP2022-11-27 ~ 2023-11-26
Officer
2016-11-30 ~ nowIIF 27 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
22
573 Chester Road, Sutton Coldfield, EnglandCorporate (2 parents)
Officer
2018-06-08 ~ nowIIF 31 - director → ME
Person with significant control
2018-06-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
ND ESTATES LTD - 2021-04-16
NORTHERN ESTATES (WM) LIMITED - 2020-12-18
573 Chester Road, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)
Officer
2018-02-08 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-15 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
327 Chester Road Castle Bromwich, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
3,354 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 34 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
573 Chester Road, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 32 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
573 Chester Road, Sutton Coldfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-08 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE