1
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMPHILL MAULDEN LIMITED
- 2024-07-12
15827557 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
3
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
BOX ORANGE (COMMERCIAL) LTD
- now 15056630BOX ORANGE (CANNOCK) LTD
- 2026-02-06
15056630 2 The Maltings Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 14 - Director → ME
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 15 - Director → ME
6
BOX ORANGE (WELLINGBOROUGH) LTD
15222403 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 17 - Director → ME
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-17 ~ 2021-05-08
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
8
18 The Broadway, Wembley, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 5 - Has significant influence or control → OE
9
PRESTIGE EXECUTIVE GROUP LIMITED
16039848 18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
18 The Broadway East Lane, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 1 - Has significant influence or control → OE
11
UNIVERSAL APARTMENTS (BEDFORD) LTD
17099782 The Maltings, 2 Anderson Road, Smethwick, West Midlands, England
Active Corporate (6 parents)
Officer
2026-03-18 ~ now
IIF 7 - Director → ME
12
18 The Broadway, East Lane, Wembley, Middlesex, England
Active Corporate (6 parents)
Officer
2025-07-21 ~ now
IIF 12 - Director → ME