1
Hollowmeadow House Bromford Drive, Flat 33, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-03-31 ~ 2021-09-23IIF 17 - director → ME
Person with significant control
2021-03-31 ~ 2021-09-23IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-03-31 ~ 2022-01-24IIF 22 - director → ME
Person with significant control
2021-03-31 ~ 2022-01-25IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
BRIMWELL LTD - 2021-04-01
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-3,066,474 GBP2023-12-31
Officer
2021-01-29 ~ 2021-03-30IIF 19 - director → ME
Person with significant control
2021-01-29 ~ 2021-03-30IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Unit 35 Wrenbury Hall Barns, Wrenbury Hall Drive, Wrenbury, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-29 ~ 2022-03-30IIF 25 - director → ME
Person with significant control
2021-01-29 ~ 2022-03-30IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
55 Copshall Close, Harlow, EnglandDissolved corporate (1 parent)
Officer
2021-03-31 ~ 2022-01-19IIF 27 - director → ME
Person with significant control
2021-03-31 ~ 2022-01-19IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
246 Court Oak Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-01-29 ~ 2021-04-08IIF 30 - director → ME
Person with significant control
2021-01-29 ~ 2021-04-08IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
2b George Arthur Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-03-31 ~ 2022-01-25IIF 29 - director → ME
Person with significant control
2021-03-31 ~ 2022-01-25IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
15 Seymours, Harlow, EnglandDissolved corporate (1 parent)
Officer
2021-01-29 ~ 2022-03-30IIF 24 - director → ME
Person with significant control
2021-01-29 ~ 2022-03-30IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
5 New Augustus Street, Trust House, Bradford, EnglandDissolved corporate (1 parent)
Officer
2021-02-05 ~ 2021-09-02IIF 18 - director → ME
Person with significant control
2021-02-05 ~ 2021-09-02IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
38a Hutton Road, Handsworth, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-02-05 ~ 2022-01-11IIF 23 - director → ME
Person with significant control
2021-02-05 ~ 2022-01-11IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
OXLYGREEN LTD - 2021-12-16
Forvis Mazars Llp 30, Old Bailey, LondonCorporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-31 ~ 2021-09-23IIF 16 - director → ME
Person with significant control
2021-03-31 ~ 2021-09-23IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Elite House, 95 Stockfield Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-27 ~ 2022-01-11IIF 26 - director → ME
Person with significant control
2021-01-27 ~ 2022-01-11IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
78 York Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2021-01-28 ~ 2021-07-15IIF 21 - director → ME
Person with significant control
2021-01-28 ~ 2021-07-15IIF 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
14
4 Chapel Hill, Yeadon, Leeds, EnglandDissolved corporate (1 parent)
Officer
2021-01-18 ~ 2021-04-29IIF 28 - director → ME
Person with significant control
2021-01-18 ~ 2021-04-29IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE