AVENUE STORE (AVE) LTD

Company number 12634363 ·

Active

2 active / 4 ceased · persons with significant control

Added Value Enterprises Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-09
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, WR142JS, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10469935
Country registered
United Kingdom

Hc 1265 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-30
Correspondence address
Suite 5, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, WR3 8SX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10354295
Country registered
United Kingdom

Stir Food Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-30
Ceased on
2026-07-09
Correspondence address
Granta Lodge, 71, Graham Road, Malvern, Worcestershire, WR14 2JS, England
Legal form
Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
13570876
Country registered
United Kingdom

Deborah Anne Batchelor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-10-01
Ceased on
2024-04-30
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

Mr James Alexander Colairo-Moss

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-30
Ceased on
2021-10-01
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, WR3 8SX, United Kingdom

Hc 1265 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-30
Ceased on
2024-04-30
Correspondence address
Suite 5, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, WR3 8SX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10354295
Country registered
United Kingdom