1
The Squires, 5 Walsall Street, Wednesbury, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 18 - director → ME
Person with significant control
2019-10-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
1 Hospital Street, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
9,163,831 GBP2023-05-31
Officer
2011-05-09 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2024-09-19 ~ nowIIF 15 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2025-04-23 ~ nowIIF 6 - director → ME
Person with significant control
2025-04-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 3 - director → ME
Person with significant control
2018-07-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
The Squires, 5 Walsall Street, Wednesbury, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2022-07-01 ~ nowIIF 11 - director → ME
Person with significant control
2022-07-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 High Street, Aldridge, Walsall, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
1 Hospital Street, Birmingham, EnglandCorporate (1 parent)
Officer
2011-02-11 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
9
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-27 ~ nowIIF 14 - director → ME
Person with significant control
2021-10-27 ~ nowIIF 48 - Has significant influence or control → OE
10
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 1 - director → ME
Person with significant control
2018-07-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
183,364 GBP2023-10-31
Officer
2016-10-01 ~ nowIIF 30 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
12
86c Moor Green & Co, Water Street, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-30
Officer
2017-07-12 ~ nowIIF 28 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2018-07-23 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 2 - director → ME
Person with significant control
2018-07-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
34 High Street, Aldridge, Walsall, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 23 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
15
The Squires, 5 Walsall Street, Wednesbury, West MidlandsCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 29 - director → ME
Person with significant control
2019-01-22 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
16
The Squires, 5 Walsall Street, Wednesbury, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-15 ~ nowIIF 19 - director → ME
Person with significant control
2019-10-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-05-23 ~ nowIIF 4 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
227,947 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 13 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2023-08-02 ~ nowIIF 5 - director → ME
Person with significant control
2023-08-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 7 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WESTERN (OLDBURY) LIMITED - 2023-04-25
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
179,733 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 24 - director → ME
Person with significant control
2024-03-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FUTURE HIGH STREET LIVING (TIPTON) LTD - 2022-12-19
1 Hospital Street, Birmingham, EnglandCorporate (2 parents)
Officer
2022-08-16 ~ nowIIF 25 - director → ME
23
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-07-18 ~ nowIIF 9 - director → ME
Person with significant control
2024-07-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Squires, 5 Walsall Street, Wednesbury, EnglandCorporate (2 parents)
Equity (Company account)
21,225 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 21 - director → ME
Person with significant control
2024-03-07 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2025-02-21 ~ nowIIF 12 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-05-23 ~ nowIIF 17 - director → ME
27
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 16 - director → ME
Person with significant control
2024-12-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-23 ~ nowIIF 8 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
29
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 10 - director → ME
Person with significant control
2023-05-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
The Squires, 5 Walsall Street, Wednesbury, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-15 ~ nowIIF 20 - director → ME
Person with significant control
2019-10-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE