1
2 Palmer Crescent, Burton Latimer, Kettering, England
Active Corporate (4 parents)
Officer
2023-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
2
7 Bellfield, Northfield, Birmingham, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-09 ~ 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
3
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... (more) 7 Bellfield, Northfield, Birmingham, England
Active Corporate (3 parents)
Officer
2023-07-04 ~ 2026-01-30
IIF 12 - Director → ME
Person with significant control
2023-07-04 ~ 2026-01-30
IIF 6 - Right to appoint or remove directors → OE
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
4
7 York Close, Market Bosworth, Nuneaton, England
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Bellfield, Northfield, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
43 Meryaton Avenue, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 1 - Director → ME
7
67 Merrishaw Road, Birmingham, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
68 Waterhouses Street, Audenshaw, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-02-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
25 Westminster Drive, Dunsville, Doncaster, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ 2021-05-07
IIF 3 - Director → ME
Person with significant control
2021-04-08 ~ 2021-05-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
24 Parkside, Birmingham, England
Active Corporate (3 parents)
Officer
2025-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE