1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-26 ~ dissolved
IIF 18 - Director → ME
3
2 Wheeleys Road, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,383 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Wheeleys Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
7,406 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ 2020-11-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Wheeleys Road, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MAJESTIC AQUEDUCT INVESTMENT LTD
14704199 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Wheeleys Road, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-157 GBP2024-03-31
Officer
2020-03-16 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-16 ~ 2023-11-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
213,247 GBP2024-03-31
Officer
2015-01-26 ~ 2019-01-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-09
IIF 5 - Right to appoint or remove directors → OE
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
10
STEP FORWARD HEALTHCARE LIMITED
12623102 2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-26 ~ dissolved
IIF 23 - Director → ME
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TELDOC PROPERTIES (AQUEDUCT) LTD
10915061 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
TELDOC PROPERTIES (LEEGOMERY) LTD
10915102 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
TELDOC PROPERTIES (LOW HILL) LTD
10955443 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
TELDOC PROPERTIES (RUSKIN ROAD) LTD
10955764 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Wheeleys Road, Birmingham
Active Corporate (4 parents)
Equity (Company account)
17,010 GBP2024-02-29
Officer
2011-04-26 ~ 2022-06-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-10,326 GBP2022-08-31
Officer
2011-08-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
J.D. TRINITY LIMITED
- 2010-02-26
06547566TRINITY MEDICAL SUPPLIES LIMITED - 2009-02-10
C/o R & J Accountants 11 Birdbrook Road, Great Barr, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,794 GBP2018-03-31
Officer
2009-03-10 ~ 2011-01-01
IIF 24 - Director → ME
2009-03-10 ~ 2011-01-01
IIF 38 - Secretary → ME