1
417a Birmingham Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ 2025-08-12
IIF 46 - Director → ME
Person with significant control
2024-01-12 ~ 2025-08-12
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ 2025-09-01
IIF 13 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
11 Portland Road, Edgbaston, Birmingham, West Midlands, England
Liquidation Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
6
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ 2024-09-04
IIF 11 - Director → ME
8
124 The Broadway, Southall, Ealing, England
Dissolved Corporate (4 parents)
Officer
2021-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-03 ~ 2010-09-04
IIF 22 - Director → ME
10
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-02 ~ 2023-12-31
IIF 4 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 36 - Has significant influence or control → OE
12
11 Portland Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2014-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 9 - Director → ME
15
11 Portland Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 19 - Director → ME
16
11 Portland Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 21 - Director → ME
17
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-10 ~ 2025-09-01
IIF 12 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
18
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
19
11 Portland Road, Birmingham
Active Corporate (3 parents)
Officer
2009-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
IIF 39 - Right to appoint or remove directors → OE
20
TAN HEALTHCARE (BIRMINGHAM) LTD
11199367 118 Washwood Heath Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ 2018-09-12
IIF 20 - Director → ME
21
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-07-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
22
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ 2023-08-01
IIF 7 - Director → ME
2024-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 23 - Director → ME
2021-07-27 ~ 2025-09-01
IIF 2 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2024-03-01 ~ 2025-10-27
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
24
11 Portland Road, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
11 Portland Road, Edgbaston, Birmingham
Active Corporate (4 parents)
Officer
2011-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE