1
1 Hospital Street, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
9,163,831 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Squires, 5 Walsall Street, Wednesbury, West MidlandsCorporate (1 parent)
Equity (Company account)
971 GBP2024-01-31
Officer
2012-08-31 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
3
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 41 - director → ME
Person with significant control
2018-07-31 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
34 High Street, Aldridge, Walsall, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
182,312 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 31 - director → ME
Person with significant control
2018-12-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
The Squires, 5 Walsall Street, Wednesbury, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 40 - director → ME
Person with significant control
2018-07-31 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
The Squires, 5 Walsall Street, Wednesbury, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2022-07-01 ~ nowIIF 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
7
1 Hospital Street, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
3,319,417 GBP2024-01-31
Officer
2015-01-30 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
The Squires, 5 Walsall Street, Wednesbury, West MidlandsCorporate (2 parents)
Equity (Company account)
1,058,132 GBP2023-12-31
Officer
2016-12-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
9
The Squires, 5 Walsall Street, Wednesbury, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
154,710 GBP2023-10-31
Officer
2016-10-01 ~ nowIIF 42 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
10
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2021-10-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
1 Hospital Street, Birmingham, EnglandCorporate (3 parents)
Officer
1998-06-05 ~ nowIIF 43 - secretary → ME
12
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-05-23 ~ nowIIF 26 - director → ME
Person with significant control
2023-05-23 ~ nowIIF 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
13
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
227,947 GBP2023-09-30
Officer
2021-09-08 ~ nowIIF 29 - director → ME
Person with significant control
2021-09-08 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 28 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 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
15
WESTERN (OLDBURY) LIMITED - 2023-04-25
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
179,733 GBP2023-06-30
Person with significant control
2023-01-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Person with significant control
2024-07-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Squires, 5 Walsall Street, Wednesbury, EnglandCorporate (2 parents)
Equity (Company account)
21,225 GBP2023-06-30
Officer
2021-10-01 ~ nowIIF 30 - director → ME
Person with significant control
2023-01-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Person with significant control
2025-02-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-31 ~ nowIIF 27 - director → ME
Person with significant control
2022-10-31 ~ nowIIF 9 - Has significant influence or control → OE
20
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Person with significant control
2024-12-05 ~ nowIIF 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
21
1 Hospital Street, Birmingham, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
28,797,127 GBP2023-06-30
Officer
1992-12-07 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Hospital Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2023-05-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE