1
AGT PLANT AND MACHINERY HIRE LTD
12781623 Whittington Hall Lodge Whittington Hall Lane, Kinver, Stourbridge, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-30 ~ now
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
2
Unit 61 Rovex Business Park, Hay Hall Road, Birmingham, England
Active Corporate (5 parents)
Officer
2023-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Quijano Chambers, Po Box 3159, Road Town ,tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-03-04 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
4
3 Grimshaw Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 29 - Director → ME
5
48 Pear Tree Crescent, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2012-08-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
48 Pear Tree Crescent, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
Quijano Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-01-30 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
8
18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Orchardson Street, St John's Wood, London, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
13 Wolverhampton Road, Codsall, Wolverhampton, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-18 ~ 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
11
Whittington Hall Lodge Whittington Hall Lane, Kinver, Stourbridge, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
13 Wolverhampton Road, Codsall, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Cornelius Barton & Co, Alliance House 29-30, High Holborn, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
Flat 11 Bloomfield Court, Bourdon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 34 - Director → ME
15
Flat 11 Bloomfield Court, Bourdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 33 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Flat 11 Bloomfield Court, Bourdon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Quijano Chambers, Po Box 3159, Road Town ,tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-03-04 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
18
PROPERTY IMPROVEMENT SERVICES LIMITED
10104633 Whittington Hall Lodge Whittington Hall Lane, Kinver, Stourbridge, England
Active Corporate (1 parent)
Officer
2016-04-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 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
19
Whittington Hall Lodge Whittington Hall Lane, Kinver, Stourbridge, England
Active Corporate (1 parent)
Officer
2016-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered Corporate (1 parent)
Beneficial owner
2024-11-22 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
21
99 Spring Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
THREE FALCONS NOTTING HILL LIMITED
14884326 First Floor, 29-30 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-22 ~ 2023-08-24
IIF 11 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-09-05 ~ now
IIF 15 - Ownership of shares - More than 25% → OE