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