1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2026-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-03 ~ 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
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2020-02-05 ~ 2020-03-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
PMS PROPERTIES (UK) LIMITED - 2003-11-20
2 Wheeleys Road, Egbaston Birmingham, West Midlands
Active Corporate (6 parents, 6 offsprings)
Officer
2022-04-01 ~ now
IIF 8 - Director → ME
5
BRINDLEYS HEALTH SECTOR LTD
- now 12004316 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
BRINDLEYS SECRETARIES LTD
- now 04724889VINOD STORES LIMITED - 2003-11-21
2 Wheeleys Road, Edgbaston, Birmingham
Active Corporate (7 parents, 7 offsprings)
Officer
2020-12-03 ~ 2023-11-14
IIF 13 - Director → ME
8
BRINDLEYS(FAS) LTD - now
BRINDLEYS INTERNATIONAL LTD
- 2022-08-12
13050596 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-30 ~ 2022-08-11
IIF 11 - Director → ME
Person with significant control
2020-11-30 ~ 2020-12-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ 2024-10-11
IIF 14 - Director → ME
Person with significant control
2023-10-02 ~ 2024-10-11
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE