1
APPLIED BIOMETRICS LIMITED
- now 06158727PIMCO 2612 LIMITED
- 2007-07-06
06158727 88 Sheep Street, Bicester, Oxon
Dissolved Corporate (6 parents)
Officer
2007-03-20 ~ dissolved
IIF 21 - Director → ME
2
BROAD COURT PROPERTY MANAGEMENT LIMITED
- now 01656831BROAD COURT INVESTMENT MANAGEMENT LIMITED
- 1997-06-16
01656831 496-498 Bristol Road, Selly Oak, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
76 Oakfield Road Selly Park, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
4
496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2003-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
5
496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1992-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1993-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
1996-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
8
496 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (9 parents)
Officer
1997-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
PHOENIX HOUSE INVESTMENTS LIMITED
03821574 496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-08-09 ~ now
IIF 15 - Director → ME
10
No. 8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-01 ~ dissolved
IIF 22 - Director → ME
11
496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
12
496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2001-07-04 ~ now
IIF 12 - Director → ME
13
WEST MIDLANDS PROPERTY MANAGEMENT LIMITED
03973698 496 Bristol Road Selly Oak, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2000-04-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE