1
27-33 Spencer Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 6 - Director → ME
2
JJ DALY & SONS (UNITED KINGDOM) LIMITED
04259525 29 Spencer Street, Birmingham
Active Corporate (4 parents, 4 offsprings)
Officer
2001-07-26 ~ 2004-06-15
IIF 40 - Secretary → ME
2004-06-15 ~ 2004-06-15
IIF 14 - Secretary → ME
2004-06-15 ~ now
IIF 8 - Secretary → ME
3
JM PARTICIPATIONS LIMITED
- now 01791474SHIPTON & CO. (I.O.W.) LIMITED
- 2013-09-18
01791474 27-33 Spencer Street, Birmingham
Active Corporate (4 parents)
Officer
~ now
IIF 24 - Director → ME
~ 2010-07-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
27-33 Spencer Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 5 - Director → ME
5
RAGNELL EUROPE LIMITED - now
SHUTFORD CORPORATE SERVICES LIMITED
- 2015-09-17
04259634 29 Spencer Street, Birmingham
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2004-06-15 ~ 2015-09-16
IIF 7 - Director → ME
2004-06-15 ~ 2015-09-16
IIF 16 - Secretary → ME
2001-07-26 ~ 2004-06-15
IIF 37 - Secretary → ME
6
SHUTFORD GROUP LLP
- 2015-10-03
OC320982 29 Spencer Street, Birmingham, West Midlands
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-07-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
SHIPTON & CO. (PITLOCHRY) LIMITED
- now 01382950 27-33 Spencer Street, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 21 - Director → ME
1996-01-01 ~ 2010-10-01
IIF 12 - Secretary → ME
Person with significant control
2016-10-06 ~ now
IIF 27 - Has significant influence or control → OE
8
SHIPTON & CO. (SCARBOROUGH) LIMITED
- now 01064452SHIPTON & COMPANY (SLOANE STREET) LIMITED
- 1993-01-04
01064452 23-33 Spencer Street, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
1996-01-01 ~ 2010-10-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
9
SHIPTON & CO. (SIDMOUTH) LIMITED
- now 01626999 27-33 Spencer Street, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
~ 2010-10-01
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
27-33 Spencer Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-05-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
27-33 Spencer Street, Birmingham, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2012-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
27-33 Spencer Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2012-02-08 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHIPTON & CO. JEWELLERS LLP
- now OC359450SHIPTON & CO. (JEWELLERS) LLP
- 2012-02-08
OC359450 27-33 Spencer Street, Birmingham, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-11 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
14
27-33 Spencer Street, Birmingham
Active Corporate (6 parents, 11 offsprings)
Officer
~ now
IIF 22 - Director → ME
1996-01-01 ~ 2007-06-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
15
27-33 Spencer Street, Birmingham
Active Corporate (5 parents)
Officer
~ now
IIF 18 - Director → ME
1996-01-01 ~ 2010-07-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
16
29 Spencer Street, Birmingham
Active Corporate (6 parents)
Officer
2001-07-26 ~ 2004-06-15
IIF 36 - Secretary → ME
17
29 Spencer Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2001-12-02
IIF 38 - Secretary → ME
18
29 Spencer Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2001-12-02
IIF 39 - Secretary → ME
19
27-33 Spencer Street, Birmingham
Active Corporate (4 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE