1
Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
184 Starbold Crescent, Knowle, Solihull, England
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 13 - Director → ME
6
Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 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
8
Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2023-05-25 ~ now
IIF 11 - Director → ME
10
Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE