1
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLYTH TOPCO 1 LIMITED LIMITED - 2024-03-21
PIP WM BIDCO 1 LIMITED - 2024-03-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-150,000 GBP2023-12-31
Person with significant control
2020-08-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
3
Civic Centre, St. Peters Square, Wolverhampton, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
999,914 GBP2017-03-31
Person with significant control
2016-06-06 ~ 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
4
Civic Centre, St. Peters Square, Wolverhampton, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-03-03 ~ nowCIF 14 - LLP Designated Member → ME
Person with significant control
2021-03-03 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Civic Centre, St. Peters Square, Wolverhampton, EnglandActive Corporate (3 parents)
Officer
2021-03-09 ~ nowCIF 15 - LLP Designated Member → ME
6
Wolverhampton City Council (ref: R Baldwin), St. Peters Square, WolverhamptonActive Corporate (4 parents)
Equity (Company account)
147 GBP2023-12-31
Person with significant control
2019-07-30 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
7
Wolverhampton City Council, St Peters Square, Wolverhampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2022-09-23 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (5 parents)
Equity (Company account)
247 GBP2023-05-31
Person with significant control
2017-09-22 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-08-11 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
10
27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-08-11 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
11
27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-11-12 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
12
27 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-11-12 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
13
The Civic Centre St Peter's Square, Wolverhampton, West MidlandsActive Corporate (5 parents)
Equity (Company account)
604,420 GBP2017-03-31
Person with significant control
2017-04-07 ~ 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