1
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2023-12-31
Person with significant control
2020-08-12 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
Civic Centre, St. Peters Square, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
999,914 GBP2017-03-31
Person with significant control
2016-06-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
Civic Centre, St. Peters Square, Wolverhampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-03 ~ now
CIF 14 - LLP Designated Member → ME
Person with significant control
2021-03-03 ~ now
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Civic Centre, St. Peters Square, Wolverhampton, England
Active Corporate (3 parents)
Officer
2021-03-09 ~ now
CIF 15 - LLP Designated Member → ME
6
Wolverhampton City Council (ref: R Baldwin), St. Peters Square, Wolverhampton
Active Corporate (4 parents)
Equity (Company account)
147 GBP2024-12-31
Person with significant control
2019-07-30 ~ now
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wolverhampton City Council, St Peters Square, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2022-09-23 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
247 GBP2024-05-31
Person with significant control
2017-09-22 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Civic Centre St Peter's Square, Wolverhampton, West Midlands
Active Corporate (5 parents)
Equity (Company account)
604,420 GBP2017-03-31
Person with significant control
2017-04-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE