1
37d Cornwall Avenue, Oldbury, Birmingham, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 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
2
Suite P1, Radclyffe House 66/68 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
37d Cornwall Avenue, Oldbury, Birmingham, England
Active Corporate (2 parents)
Officer
2018-03-01 ~ 2019-12-06
IIF 21 - Director → ME
Person with significant control
2018-03-01 ~ 2019-12-06
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
37d Cornwall Avenue, Oldbury, Birmingham, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-24 ~ 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
5
37d Cornwall Avenue, Oldbury, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Suite P1, Radclyffe House 66/68 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Sea Meadow House, Black Bourne Highway, P.o.box 116, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (2 parents)
Officer
2006-03-23 ~ now
IIF 41 - Director → ME
8
37d Cornwall Avenue, Oldbury, England
Active Corporate (2 parents)
Officer
2011-10-17 ~ 2015-10-15
IIF 48 - Secretary → ME
9
37d Cornwall Avenue, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-12-06
IIF 36 - Director → ME
Person with significant control
2018-10-08 ~ 2019-12-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Middleton Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 44 - Secretary → ME
11
44 Middleton Avenue, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2016-01-28
IIF 43 - Director → ME
12
87-89 Plashet Road, Plastow, London
Dissolved Corporate (2 parents)
Officer
2005-03-23 ~ dissolved
IIF 42 - Director → ME
13
126 Salop Street, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
44 Middleton Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 45 - Secretary → ME
15
44 Middleton Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ 2015-12-29
IIF 47 - Secretary → ME
16
MASALA SPOON MACCLESFIELD LIMITED
15419243 2-5 Marlborough Court, Pickford Street, Macclesfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-17 ~ 2024-02-01
IIF 28 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-30
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
17
37d Cornwall Avenue Cornwall Avenue, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2024-01-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-01-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
118 Lichfield Street, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
26 Nottingham Road Nottingham Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
Balkan Bucknall New Road, Hanley, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2023-09-20 ~ 2023-10-11
IIF 39 - Director → ME
Person with significant control
2023-09-25 ~ 2023-10-11
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 4, 9-13 Unicorn Hill, Redditch, England
Dissolved Corporate (1 parent)
Officer
2023-12-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
51 Pinfold Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2023-02-28 ~ 2023-09-29
IIF 31 - Director → ME
Person with significant control
2023-02-12 ~ 2023-09-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
118 Lichfield Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
36 Hindon Square Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
36 Hindon Square Vicarage Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ 2019-12-06
IIF 40 - Director → ME
Person with significant control
2018-03-08 ~ 2019-12-06
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
26
10 Victoria Street Victoria Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-02-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-11 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
27
36 Hindon Square Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2016-01-28
IIF 46 - Secretary → ME
28
Unit 2-5, Marlborough Court, Pickford Street, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
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