1
Suite B 10th Floor, Albany House, 31 Hurst Street, Birmingham, Westmidlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
Suite A, 2nd Floor, 85 - 87 Cornwall Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
10th Floor Albany House, 31 Hurst Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Suite B, 10th Floor Albany House, 31 Hurst Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
7 Oxford Street, Telford, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 18 - Director → ME
6
7 Oxford Street, Oakengates, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2014-07-29
IIF 6 - Director → ME
2013-09-30 ~ 2014-01-02
IIF 3 - Secretary → ME
2014-07-29 ~ dissolved
IIF 4 - Secretary → ME
7
7th Floor Albany House, 31 Hurst Street, Birmingham, England
Active Corporate (4 parents)
Officer
2014-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite B, Ground Floor, 85 - 87 Cornwall Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
2nd Floor 46 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2020-11-06 ~ 2025-06-12
IIF 16 - Director → ME
Person with significant control
2020-11-06 ~ 2025-06-12
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Suite A, 3rd Floor, 85 - 87 Cornwall Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-12 ~ 2024-11-29
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
11
7th Floor Albany House, 31 Hurst Street, Birmingham, England
Active Corporate (5 parents)
Officer
2025-06-12 ~ now
IIF 7 - Director → ME
2013-12-20 ~ 2016-12-15
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2017-12-22 ~ 2018-11-30
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
12
6th Floor 299 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Suite B, 1st Floor, 85 - 87 Cornwall Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 13 - Director → ME
2021-09-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-01 ~ 2022-08-22
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite A, 1st Floor, 85 - 87 Cornwall Street, Birmingham, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ 2017-05-09
IIF 21 - Director → ME
Person with significant control
2016-07-05 ~ 2018-12-06
IIF 42 - Has significant influence or control → OE
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
2025-10-29 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite A, Ground Floor, 85 - 87 Cornwall Street, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-22 ~ now
IIF 12 - Director → ME
2022-03-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite B, 2nd Floor, 85 - 87 Cornwall Street, Birmingham, England
Active Corporate (1 parent)
Officer
2020-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
7th Floor Albany House, 31 Hurst Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-02-25 ~ dissolved
IIF 19 - Director → ME
2018-09-03 ~ 2018-11-26
IIF 20 - Director → ME
Person with significant control
2018-09-03 ~ 2018-11-26
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2019-02-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE