1
BIRMINGHAM PROPERTIES CONSULTANT LIMITED
13758402 Unit 6-7 Garrison Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ 2024-03-03
IIF 7 - Director → ME
Person with significant control
2021-11-22 ~ 2024-01-16
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
2
8 Heythrop Grove, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
8 Heythrop Grove, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
8 Heythrop Grove, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
8 Heythrop Grove, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-11 ~ now
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
6
RELIABLE PACKAGING SOLUTIONS LIMITED
- now 15710187MJ PACKAGING LIMITED
- 2024-07-31
15710187 8 Heythrop Grove, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
TAXMAN ACCOUNTANTS LIMITED
- now 14317476TAXMAN ACCOUNTANTS LTD
- 2023-06-28
14317476 8 Heythrop Grove, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE