1
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-23 ~ now
IIF 11 - Director → ME
2
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-23 ~ now
IIF 10 - Director → ME
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-10 ~ 2019-08-29
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
5
2 Wheeleys Road, Birmingham, England
Active Corporate (7 parents)
Officer
2022-04-29 ~ now
IIF 12 - Director → ME
2022-04-29 ~ now
IIF 31 - Secretary → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 9 - Director → ME
7
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 7 - Director → ME
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 35 Woodrow Centre, Redditch, Worcestershire, England
Active Corporate (3 parents)
Officer
2012-10-17 ~ 2021-09-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-05 ~ 2017-11-07
IIF 27 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-12 ~ 2016-06-13
IIF 30 - Director → ME
14
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-21 ~ 2024-12-21
IIF 18 - Director → ME
Person with significant control
2023-06-21 ~ 2024-12-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2019-08-28 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
18
Unti 4a Meriden Works Birmingham Road, Millisons Wood, Coventry, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ 2021-06-16
IIF 19 - Director → ME
Person with significant control
2021-03-12 ~ 2021-06-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE