1
Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (14 parents)
Officer
2018-11-08 ~ 2019-10-10
IIF 11 - Director → ME
2020-11-17 ~ 2020-12-01
IIF 15 - Director → ME
2
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2017-07-05 ~ 2019-09-23
IIF 21 - Director → ME
3
The Council House C/o Legal Services, Victoria Square, Birmingham, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2017-10-02 ~ 2019-10-23
IIF 12 - Director → ME
4
DICKENS INVESTMENT GROUP LIMITED
12346430 Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, England
Active Corporate (6 parents)
Officer
2014-12-12 ~ 2016-10-26
IIF 16 - Director → ME
6
Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-31 ~ 2025-08-07
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
PARADISE CIRCUS GENERAL PARTNER LIMITED
08686238 4th Floor 140 Aldersgate Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2017-06-29 ~ 2019-09-18
IIF 17 - Director → ME
8
PARADISE CIRCUS MANAGEMENT COMPANY LIMITED
09346047 4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2017-06-29 ~ 2019-09-18
IIF 18 - Director → ME
9
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2017-06-29 ~ 2019-09-18
IIF 20 - Director → ME
10
4th Floor 140 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2017-06-29 ~ 2019-09-18
IIF 19 - Director → ME
11
Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2023-10-05 ~ dissolved
IIF 9 - Director → ME
12
Mount Pleasant, Rugby Road, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-25 ~ 2025-06-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
WOOD ABBEY GALLIARD APSLEY PROMOTIONS LIMITED
- now 16394778GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29
16394778 17 Grosvenor Street, London, London, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 13 - Director → ME
14
Mount Pleasant Rugby Road, Church Lawford, Rugby, England
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 5 - Director → ME
15
Mount Pleasant Rugby Road, Church Lawford, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 6 - Director → ME
2019-12-02 ~ 2019-12-03
IIF 10 - Director → ME
Person with significant control
2019-12-02 ~ 2019-12-03
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