1
91a Cape Hill, Smethwick, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
91a Cape Hill, Smethwick, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ dissolved
IIF 34 - Director → ME
4
91a Cape Hill, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Suite 2b, Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
91a Cape Hill, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
91a Cape Hill, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 20 - Has significant influence or control → OE
10
Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-04-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
75 Cole Bank Road, Birmingham, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 26 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
91a Cape Hill, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-11-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
91a Cape Hill, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-01-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
Suite 2b Regency Court, Kings Heath, Birmingham, West Midlands, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Suite 2c Regency Court 2a High Street, Kings Heath, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2026-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
Suite 2b, Regency Court 2a High Street, Kings Heath, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
75 Cole Bank Road, Hall Green, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
91a Cape Hill, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
REGENCY HOMES & ESTATES LIMITED
- now 11984287CHURCHILL LOGISTICS LIMITED
- 2023-01-09
11984287 Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-05-08 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
75 Cole Bank Road, Hall Green, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
91a Cape Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 37 - Director → ME
22
Suite 2b, Regency Court 2a High Street High Street, Kings Heath, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2023-01-03 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
12 Arundel Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ 2022-03-25
IIF 36 - Director → ME
Person with significant control
2021-11-05 ~ 2022-04-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE