1
ENDWOOD COURT RTM COMPANY LIMITED
- now 12527114ENDWOOD COURT MANAGEMENT COMPANY LIMITED - 2020-12-18
White House Court New Road, Featherstone, Wolverhampton, England
Active Corporate (27 parents)
Officer
2021-02-03 ~ 2024-03-08
IIF 25 - Director → ME
2
MADINA PROPERTY INVESTMENTS LTD
09964436 11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-22 ~ 2017-11-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
11 Portland Road, Birmingham
Active Corporate (3 parents)
Officer
2008-08-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
11 Portland Rd Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ 2024-04-01
IIF 23 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
QUEST CONSULTANCY (LONDON) LTD
- now 12644298 11 Portland Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-08-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
315 Bordesley Green East, Stechford Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2009-12-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
315 Bordesley Green East, Stechford, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2009-10-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Portland Road, Edgbaston, Birmingham
Active Corporate (2 parents, 3 offsprings)
Officer
2008-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
11 Portland Road, Edgbaston, Birmingham
Active Corporate (4 parents, 31 offsprings)
Officer
2003-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
13
11 Portland Road, Edgbaston, Birmingham
Active Corporate (2 parents)
Officer
2010-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 17 - Director → ME