1
79 Delves Green Road, Walsall, England
Active Corporate (4 parents)
Officer
2021-07-06 ~ now
IIF 12 - Director → ME
2
28 Cornwall Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
28 Cornwall Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
28 Cornwall Road, Walsall, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
28 Cornwall Road, Walsall, England
Active Corporate (5 parents)
Officer
2025-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
C/o Kingsley Maybrook Ltd, Unitec House, Albert Place, London, England
Active Corporate (4 parents)
Officer
2021-07-06 ~ 2026-02-02
IIF 11 - Director → ME
7
116 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
34 Orchard Gate, Greenford, England
Active Corporate (4 parents)
Officer
2023-11-01 ~ 2024-03-23
IIF 13 - Director → ME
9
28 Cornwall Road, Walsall, England
Active Corporate (3 parents)
Officer
2025-09-07 ~ now
IIF 3 - Director → ME
10
28 Cornwall Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
28 Cornwall Road, Walsall, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
28 Cornwall Road, Walsall, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
6th Floor Amp House, Dingwell Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
3 Rookery Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 14 - Director → ME
2025-07-10 ~ 2025-10-10
IIF 25 - Secretary → ME
Person with significant control
2025-07-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE