1
BIRMINGHAM AIRPORT (FINANCE) PLC
- now 04061664HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2003-02-19 ~ 2005-04-19
IIF 24 - Director → ME
2
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
2003-01-29 ~ 2004-07-14
IIF 23 - Director → ME
3
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
1997-03-26 ~ 2005-04-19
IIF 22 - Director → ME
4
BIRMINGHAM AIRPORT LIMITED - now
BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
- 2011-11-17
02078273 Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (64 parents, 8 offsprings)
Officer
1995-05-24 ~ 1997-03-26
IIF 30 - Director → ME
2003-01-29 ~ 2004-07-14
IIF 20 - Director → ME
5
BIRMINGHAM CENTRAL MOSQUE HALAL CERTIFICATION COMMITTEE LIMITED
08318996 180 Belgrave Middleway, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2017-12-31
Officer
2012-12-05 ~ dissolved
IIF 28 - Director → ME
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
BIRMINGHAM MOSQUE TRUST LIMITED (THE)
00961846 180 Belgrave Middleway, Birmingham, England
Active Corporate (33 parents)
Officer
2021-10-02 ~ now
IIF 15 - Director → ME
2006-02-04 ~ 2020-10-03
IIF 27 - Director → ME
2016-06-04 ~ 2019-10-05
IIF 14 - Director → ME
2023-10-07 ~ 2025-01-20
IIF 10 - Director → ME
2006-02-04 ~ 2014-05-01
IIF 32 - Secretary → ME
Person with significant control
2017-04-30 ~ 2017-11-04
IIF 4 - Has significant influence or control → OE
2017-11-04 ~ 2019-11-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2022-11-05 ~ 2025-08-09
IIF 6 - Has significant influence or control → OE
7
BIRMINGHAM MUSEUMS LIMITED
- 2012-07-12
07737797 Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
Active Corporate (42 parents)
Officer
2012-01-27 ~ 2020-02-20
IIF 17 - Director → ME
8
Birmingham Settlement Sports & Community Centre, 600 Kingstanding Road, Birmingham, England
Active Corporate (88 parents)
Officer
1995-12-07 ~ 2004-07-19
IIF 26 - Director → ME
~ 1994-05-31
IIF 29 - Director → ME
9
180 Belgrave Middleway, Highgate, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2016-08-01 ~ dissolved
IIF 11 - Director → ME
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
2003-01-29 ~ 2004-07-14
IIF 19 - Director → ME
11
FIRST CASTLE DEVELOPMENTS LIMITED
- now 02783202EQUALKEEP SERVICES LIMITED - 1993-03-04
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (47 parents)
Officer
2003-01-29 ~ 2004-07-14
IIF 21 - Director → ME
12
Welcome House, Glover Street Digbeth, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
6,029,086 GBP2024-05-31
Officer
~ 1992-04-04
IIF 13 - Director → ME
1992-04-04 ~ 2014-11-01
IIF 9 - Director → ME
13
CANNON HILL TRUST LIMITED - 1990-12-05
Cannon Hill Park, Birmingham
Active Corporate (82 parents)
Officer
2008-06-23 ~ 2011-08-15
IIF 18 - Director → ME
14
30 Beaudesert Road, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
-24,308 GBP2024-03-31
Officer
2012-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE LOCAL GOVERNMENT MANAGEMENT BOARD
- now 02553768LOCAL GOVERNMENT MANAGEMENT BOARD LIMITED - 1991-04-30
18 Smith Square, London, England
Dissolved Corporate (74 parents)
Officer
1997-01-13 ~ 1999-07-08
IIF 31 - Director → ME