1
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
9-11 New Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2014-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Hill Oak Farm, Bishops Frome, Worcester, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Gallan House, 32-34 Hill Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ 2012-04-04
IIF 19 - LLP Designated Member → ME
7
Gallan House, 32-34 Hill Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ 2012-04-04
IIF 17 - LLP Designated Member → ME
8
Grosvenor House, St. Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
79 Caroline Street, Birmingham
Liquidation Corporate (7 parents, 7 offsprings)
Officer
2010-06-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
10
Gallan House, 32-34 Hill Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2012-12-18
IIF 20 - LLP Designated Member → ME
11
Hill Oak Farm, Bishops Frome, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-08 ~ now
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
12
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ 2012-04-04
IIF 18 - LLP Designated Member → ME
13
AVENBURY 703 LIMITED
- 2021-04-13
11068060 33 Second Floor, Bruton Street, London, England
Active Corporate (10 parents)
Officer
2017-11-16 ~ now
IIF 12 - Director → ME
14
GREGORY'S MILL MANAGEMENT LIMITED
04497474 44a Gregorys Mill Street, Worcester, Worcestershire
Active Corporate (18 parents)
Officer
2003-08-04 ~ 2021-05-01
IIF 16 - Director → ME
15
Oak View, Churchill, Kidderminster, England
Active Corporate (4 parents)
Officer
2013-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-15 ~ 2024-09-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE