1
Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved corporate (3 parents)
Equity (Company account)
190,231 GBP2018-07-31
Person with significant control
2016-04-06 ~ 2017-08-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLACK COUNTRY GROUP LIMITED - 2019-09-19
BLACK COUNTRY SCAFFOLD HOLDINGS LIMITED - 2017-10-02
Langley House Park Road, East Finchley, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
-175,346 GBP2022-07-31
Officer
2016-11-18 ~ 2023-06-01IIF 1 - director → ME
Person with significant control
2016-11-18 ~ 2023-07-13IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2020-06-11 ~ 2022-07-05IIF 5 - director → ME
Person with significant control
2020-06-11 ~ 2022-07-05IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HC 1076 LIMITED - 2008-06-20
HC 1076 LIMITED - 2008-06-06
Kroma House Mill Lane, Wadborough, Worcester, EnglandCorporate (6 parents, 18 offsprings)
Equity (Company account)
-1,057,909 GBP2024-06-30
Officer
2019-11-09 ~ 2021-04-12IIF 17 - director → ME
5
Kroma House Mill Lane, Wadborough, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-06-06 ~ 2008-09-29IIF 44 - director → ME
6
FAVOURITES LIMITED - 2002-04-11
C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,000,000 GBP2019-08-31
Officer
2002-09-19 ~ 2005-01-12IIF 42 - director → ME
7
West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2020-06-11 ~ 2022-07-05IIF 4 - director → ME
Person with significant control
2020-06-11 ~ 2022-07-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Sinclair & Co, 10 Harborne Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-23 ~ 2021-11-12IIF 3 - director → ME
9
FUSION FOODS LIMITED - 2006-11-27
C.P. FOODS (UK) LIMITED - 2002-09-23
CHAROEN POKPHAND FOODS (UK) LIMITED - 2002-04-11
SILVERBECK LIMITED - 2002-03-26
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (7 parents, 61 offsprings)
Officer
2002-04-03 ~ 2018-11-02IIF 41 - director → ME
Person with significant control
2016-10-19 ~ 2018-11-02IIF 40 - Has significant influence or control → OE
10
C/o Bishop Fleming, 16 Queen Square, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2007-06-06 ~ 2008-09-29IIF 52 - director → ME
11
Kroma House Mill Lane, Wadborough, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-05-16 ~ 2008-09-29IIF 51 - director → ME
12
ABBEY PARK FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-12-21 ~ 2008-02-19IIF 33 - secretary → ME
13
CALIS FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-11-13 ~ 2018-11-02IIF 45 - director → ME
14
GOCEK FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-11-17 ~ 2018-11-02IIF 56 - director → ME
15
HEAD STREET FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-12-21 ~ 2008-02-19IIF 32 - secretary → ME
16
KRONE FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-11-13 ~ 2018-11-02IIF 50 - director → ME
17
LITTLEWORTH FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-12-08 ~ 2008-02-19IIF 34 - secretary → ME
18
PERSHORE FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-12-07 ~ 2008-02-19IIF 36 - secretary → ME
19
PRIEST LANE FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-12-21 ~ 2008-02-19IIF 35 - secretary → ME
20
TURGAY LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-11-13 ~ 2018-11-02IIF 53 - director → ME
21
WELLINGTON FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2003-07-11 ~ 2018-11-02IIF 55 - director → ME
22
YAMAC FOODS LIMITED - 2009-11-23
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-11-13 ~ 2018-11-02IIF 46 - director → ME
23
Kroma House Mill Lane, Wadborough, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-18 ~ 2008-09-29IIF 54 - director → ME
24
Kroma House Mill Lane, Wadborough, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-06-18 ~ 2008-09-29IIF 49 - director → ME
25
CHEADLE BROS LTD - 2025-04-02
4 Beaumont Road, Church Stretton, United KingdomCorporate (1 parent)
Officer
2023-07-11 ~ 2025-03-10IIF 13 - director → ME
Person with significant control
2023-07-11 ~ 2025-03-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
Kroma House Mill Lane, Wadborough, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2006-12-08 ~ 2008-09-29IIF 28 - secretary → ME
27
C/o Bishop Fleming, 16 Queen Square, Bristol, United KingdomDissolved corporate (1 parent)
Officer
2007-05-01 ~ 2008-09-29IIF 47 - director → ME
28
Kroma House Mill Lane, Wadborough, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-18 ~ 2008-09-29IIF 48 - director → ME
29
C/o Bishop Fleming, 16 Queen Square, BristolDissolved corporate (1 parent)
Officer
2007-05-01 ~ 2008-09-29IIF 43 - director → ME
30
Kroma House Mill Lane, Wadborough, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-05-16 ~ 2008-09-29IIF 58 - director → ME
31
Kroma House Mill Lane, Wadborough, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-05-01 ~ 2008-09-29IIF 57 - director → ME
32
20 Imperial Avenue, KidderminsterDissolved corporate (2 parents)
Officer
2013-04-23 ~ 2016-01-01IIF 39 - director → ME