1
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (3 parents)
Equity (Company account)
190,231 GBP2018-07-31
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACK COUNTRY SCAFFOLD NEW BUILD DIVISION LIMITED
- now 10487307BLACK COUNTRY GROUP LIMITED
- 2019-09-19
10487307BLACK COUNTRY SCAFFOLD HOLDINGS LIMITED
- 2017-10-02
10487307 Langley House Park Road, East Finchley, London
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
-175,346 GBP2022-07-31
Officer
2016-11-18 ~ 2023-06-01
IIF 36 - Director → ME
Person with significant control
2016-11-18 ~ 2023-07-13
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACK COUNTRY SCAFFOLD SMALL WORKS LTD
12664580 West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ 2022-07-05
IIF 41 - Director → ME
Person with significant control
2020-06-11 ~ 2022-07-05
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRAID FOODS (HOLDINGS) LIMITED
- now 06589330HC 1076 LIMITED - 2008-06-20
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HC 1076 LIMITED - 2008-06-06
06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kroma House Mill Lane, Wadborough, Worcester, England
Active Corporate (6 parents, 18 offsprings)
Equity (Company account)
-1,057,909 GBP2024-06-30
Officer
2019-11-09 ~ 2021-04-12
IIF 26 - Director → ME
5
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-06-06 ~ 2008-09-29
IIF 4 - Director → ME
6
FAVOURITES LIMITED - 2002-04-11
C/o Cp Foods, Upton House Hartlebury Trading Estate, Hartlebury, Kidderminster, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000,000 GBP2019-08-31
Officer
2002-09-19 ~ 2005-01-12
IIF 2 - Director → ME
7
West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ 2022-07-05
IIF 40 - Director → ME
Person with significant control
2020-06-11 ~ 2022-07-05
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Sinclair & Co, 10 Harborne Road, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-23 ~ 2021-11-12
IIF 39 - Director → ME
9
SILVERBECK LIMITED - 2002-03-26
Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (8 parents, 61 offsprings)
Officer
2002-04-03 ~ 2018-11-02
IIF 1 - Director → ME
Person with significant control
2016-10-19 ~ 2018-11-02
IIF 50 - Has significant influence or control → OE
10
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ 2008-09-29
IIF 12 - Director → ME
11
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-05-16 ~ 2008-09-29
IIF 11 - Director → ME
12
FUSION ABBEY PARK LIMITED - now
ABBEY PARK FOODS LIMITED
- 2009-11-23
06035491 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-21 ~ 2008-02-19
IIF 46 - Secretary → ME
13
CALIS FOODS LIMITED
- 2009-11-23
05997013 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2018-11-02
IIF 5 - Director → ME
14
GOCEK FOODS LIMITED
- 2009-11-23
06001967 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-17 ~ 2018-11-02
IIF 16 - Director → ME
15
FUSION HEAD STREET LIMITED - now
HEAD STREET FOODS LIMITED
- 2009-11-23
06035459 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-21 ~ 2008-02-19
IIF 45 - Secretary → ME
16
KRONE FOODS LIMITED
- 2009-11-23
05997012 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2018-11-02
IIF 10 - Director → ME
17
FUSION LITTLEWORTH LIMITED - now
LITTLEWORTH FOODS LIMITED
- 2009-11-23
06022717 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-08 ~ 2008-02-19
IIF 47 - Secretary → ME
18
FUSION PERSHORE LIMITED - now
PERSHORE FOODS LIMITED
- 2009-11-23
06022546 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-07 ~ 2008-02-19
IIF 49 - Secretary → ME
19
FUSION PRIEST LANE LIMITED - now
PRIEST LANE FOODS LIMITED
- 2009-11-23
06035465 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-12-21 ~ 2008-02-19
IIF 48 - Secretary → ME
20
C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2018-11-02
IIF 13 - Director → ME
21
FUSION WELLINGTON LIMITED
- now 04596372WELLINGTON FOODS LIMITED
- 2009-11-23
04596372 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2003-07-11 ~ 2018-11-02
IIF 15 - Director → ME
22
YAMAC FOODS LIMITED
- 2009-11-23
05997024 C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2006-11-13 ~ 2018-11-02
IIF 6 - Director → ME
23
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-18 ~ 2008-09-29
IIF 14 - Director → ME
24
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-06-18 ~ 2008-09-29
IIF 9 - Director → ME
25
JAY CHEADLE SCAFFOLDING LTD - now
4 Beaumont Road, Church Stretton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-11 ~ 2025-03-10
IIF 30 - Director → ME
Person with significant control
2023-07-11 ~ 2025-03-10
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2006-12-08 ~ 2008-09-29
IIF 33 - Secretary → ME
27
C/o Bishop Fleming, 16 Queen Square, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2008-09-29
IIF 7 - Director → ME
28
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-18 ~ 2008-09-29
IIF 8 - Director → ME
29
C/o Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2008-09-29
IIF 3 - Director → ME
30
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2007-05-16 ~ 2008-09-29
IIF 18 - Director → ME
31
Kroma House Mill Lane, Wadborough, Worcester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-05-01 ~ 2008-09-29
IIF 17 - Director → ME
32
20 Imperial Avenue, Kidderminster
Dissolved Corporate (2 parents)
Officer
2013-04-23 ~ 2016-01-01
IIF 19 - Director → ME
33
THREE COUNTIES SCAFFOLD LIMITED
13501312 4 Beaumont Road, Church Stretton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
145,155 GBP2024-07-31
Officer
2021-07-08 ~ 2025-10-17
IIF 29 - Director → ME
Person with significant control
2021-07-08 ~ 2025-10-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE