1
4 Highlands Court, Cranmore Avenue, Solihull, England
Active Corporate (7 parents)
Officer
2022-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-05 ~ 2020-12-07
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-07 ~ now
IIF 6 - Director → ME
3
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (7 parents)
Officer
2022-02-22 ~ now
IIF 8 - Director → ME
4
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (8 parents)
Officer
2022-01-04 ~ now
IIF 14 - Director → ME
7
DIARY LANE (ST MICHAELS) LIMITED
15079111 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 31 - Director → ME
8
EVELYN UNDERHILL SCHOOL FOR THE GIFTED LTD
15049009 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 22 - Director → ME
9
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-29 ~ 2022-08-01
IIF 45 - Ownership of shares – 75% or more → OE
10
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-29 ~ 2022-08-01
IIF 43 - Ownership of shares – 75% or more → OE
11
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-29 ~ 2022-08-01
IIF 41 - Ownership of shares – 75% or more → OE
12
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2022-07-15 ~ 2023-08-18
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-08-17 ~ 2023-08-18
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2020-12-15
IIF 21 - Director → ME
Person with significant control
2019-04-26 ~ 2020-12-15
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
A6 Moorfield Road, Wolverhampton, England
Active Corporate (3 parents)
Person with significant control
2018-06-11 ~ 2018-10-10
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
16
445 Dudley Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 36 - Director → ME
17
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-08-20 ~ 2018-06-19
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-19
IIF 52 - Has significant influence or control → OE
18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ 2022-06-24
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ 2022-06-24
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
19
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
20
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 28 - Director → ME
21
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 7 - Director → ME
22
18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2007-06-15
IIF 38 - Secretary → ME
23
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-08-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-08-03 ~ 2023-08-18
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-08-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 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
25
RUPERT & SON CONSULTANCY LIMITED
12872075 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2022-01-04 ~ dissolved
IIF 34 - Director → ME
26
257 Hagley Road, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2007-06-15
IIF 35 - Director → ME
27
17-19 Wharf Street South, Leicester, England
Active Corporate (3 parents, 11 offsprings)
Officer
2022-02-01 ~ 2026-01-26
IIF 2 - Director → ME
28
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ 2018-04-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
29
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-16 ~ 2023-10-23
IIF 40 - Has significant influence or control → OE
30
THE WILLCOCK EATING DISORDER CLINIC LTD
15050867 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 27 - Director → ME
31
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
32
EASI HEATING LTD - 2022-11-10
4385, 13899949 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Person with significant control
2023-02-16 ~ 2025-10-31
IIF 61 - Ownership of shares – 75% or more → OE
33
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 32 - Director → ME
34
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-04 ~ dissolved
IIF 33 - Director → ME
35
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
36
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
37
UT PROPERTY HOLDINGS LIMITED
- now 11738705PURIFY DETAILING LIMITED - 2022-05-18
PURIFY VALET LIMITED - 2020-12-17
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-18 ~ 2023-08-18
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
296 WIL LIMITED - 2020-12-08
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents, 18 offsprings)
Officer
2022-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
39
18-22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ 2018-09-01
IIF 19 - Director → ME
40
18-22 Stoney Lane, Yardley, Birmingham, West Midlands
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-11-23 ~ 2018-09-01
IIF 20 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE