1
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
BROADWAY PPE RECOURCES LTD
- 2022-06-21
12645498 36 Harrington Road, Worcester, England
Dissolved Corporate (4 parents)
Officer
2021-04-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-07 ~ 2021-04-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Harrington Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Priory House 1b Everoak Ind Estate, Bromyard Road, Worcester
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Priory House 1b Everoak Ind Estate, Bromyard Road, Worcester, Worcestershire
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
1b Everoak Industrial Estate, Bromyard Road, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4385, 16249598 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Priory House 1b Everoak Industrial Estate, Bromyard Road, Worcester
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Priory House 1b Everoak Ind Estate, Bromyard Road, Worcester
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
36 Harrington Road, Worcester, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Pepe's Piri Piri, 6 Chapel Street, Luton, England
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2022-10-01
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ 2021-03-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2021-03-20 ~ 2022-10-01
IIF 3 - Ownership of shares – 75% or more → OE
13
36 Harrington Road, Worcester, England
Active Corporate (1 parent)
Officer
2020-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Priory House 1b Everoak Ind Estate, Bromyard Road, Worcester
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE