1
Suite 29, Hilton Hall, Hilton Lane, Essington, Staffordshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-10-31 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2023-11-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-21 ~ nowCIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Right to appoint or remove directors → OE
6
11 St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
11 St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-06-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
10
Grosvenor House, 11 St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
Grosvenor House, 11 St Paul's Square, Birmingham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
Office 1 Izabella House, 24-26 Regent Place, Birmingham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-09-13 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
Grosvenor House, 11 St Paul's Square, Birmingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2022-09-08 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 1, Izabella House, 24-26 Regent Place, Birmingham, United KingdomDissolved Corporate (3 parents)
Person with significant control
2019-03-09 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE