1
41 Church Street, Birmingham, West MidlandsActive Corporate (3 parents)
Person with significant control
2019-02-05 ~ nowCIF 8 - Has significant influence or control → OE
2
BIDMASTER LIMITED - 2000-10-12
41 Church Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
12,273 GBP2023-09-30
Person with significant control
2023-04-07 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OE
CIF 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
3
SUPERB ORGANISATION LIMITED - 1991-12-20
41 Church Street, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
41 Church Street, BirminghamDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
158 Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
21 GBP2024-04-30
Person with significant control
2020-06-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
THE WILKES PARTNERSHIP LIMITED - 2011-05-10
41, Church Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
41 Church Street, Birmingham, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
41 Church Street, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ 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
41 Church Street, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
41 Church Street, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-26 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
41 Church Street, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-26 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE