- 1  2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-06-30 
- Officer  2015-06-30 ~ dissolved 2015-06-30 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 62 - Ownership of shares – More than 50% but less than 75% → OE 
- 2 - A M CONVENIENCE (WHYTALL) LIMITED - 2015-07-07  78 Hill Street City Centre, Birmingham, West Midlands, England 78 Hill Street City Centre, Birmingham, West Midlands, England
- Active Corporate (1 parent) - Equity (Company account) - 191,197 GBP2024-06-29 
- Officer  2015-06-30 ~ now 2015-06-30 ~ now
- IIF 20 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - 75% or more → OE - IIF 56 - Ownership of shares – 75% or more → OE 
- 3  78 Hill Street City Centre, Birmingham, West Midlands, England 78 Hill Street City Centre, Birmingham, West Midlands, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 103,499 GBP2024-03-31 
- Officer  2017-10-10 ~ dissolved 2017-10-10 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2017-10-10 ~ dissolved 2017-10-10 ~ dissolved
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 4  78 Hill Street, Birmingham, West Midlands, United Kingdom 78 Hill Street, Birmingham, West Midlands, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-05-08 ~ dissolved 2019-05-08 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2019-05-08 ~ dissolved 2019-05-08 ~ dissolved
- IIF 51 - Right to appoint or remove directors → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE 
- 5  78 Hill Street, Birmingham, West Midlands, England 78 Hill Street, Birmingham, West Midlands, England
- Active Corporate (1 parent) - Equity (Company account) - -4,254 GBP2024-03-31 
- Officer  2020-03-11 ~ now 2020-03-11 ~ now
- IIF 7 - Director → ME - Person with significant control  2020-03-11 ~ now 2020-03-11 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 6  2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2018-06-30 
- Officer  2015-06-30 ~ dissolved 2015-06-30 ~ dissolved
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 64 - Right to appoint or remove directors → OE - IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 64 - Ownership of shares – More than 50% but less than 75% → OE 
- 7  78 Hill Street City Centre, Birmingham, West Midlands, England 78 Hill Street City Centre, Birmingham, West Midlands, England
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2024-11-30 
- Officer  2016-11-24 ~ now 2016-11-24 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-11-24 ~ now 2016-11-24 ~ now
- IIF 58 - Right to appoint or remove directors → OE - IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE 
- 8 - PLANET EQUIPMENT LIMITED - 2009-06-27  78 Hill Street, Birmingham, West Midlands 78 Hill Street, Birmingham, West Midlands
- Dissolved Corporate (2 parents) - Officer  2006-02-28 ~ dissolved 2006-02-28 ~ dissolved
- IIF 26 - Director → ME 
- 9  78 Hill Street, Birmingham, West Midlands, England 78 Hill Street, Birmingham, West Midlands, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2022-03-30 ~ now 2022-03-30 ~ now
- IIF 6 - Director → ME - Person with significant control  2022-03-30 ~ now 2022-03-30 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 10  78 Hill Street City Centre, Birmingham, West Midlands, England 78 Hill Street City Centre, Birmingham, West Midlands, England
- Active Corporate (2 parents) - Equity (Company account) - 6 GBP2024-11-30 
- Officer  2016-11-23 ~ now 2016-11-23 ~ now
- IIF 19 - Director → ME - Person with significant control  2016-11-23 ~ now 2016-11-23 ~ now
- IIF 59 - Right to appoint or remove directors → OE - IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11 - HEBE HEALTHCARE (CAPE HILL) LTD - 2015-01-28  78 Hill Street, Birmingham, West Midlands 78 Hill Street, Birmingham, West Midlands
- Active Corporate (2 parents) - Equity (Company account) - -35,453 GBP2024-07-31 
- Officer  2014-07-08 ~ now 2014-07-08 ~ now
- IIF 38 - Director → ME 
- 12  78 Hill Street, Birmingham, West Midlands 78 Hill Street, Birmingham, West Midlands
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 1,000 GBP2024-07-31 
- Officer  2014-07-04 ~ now 2014-07-04 ~ now
- IIF 40 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 13  78 Hill Street, Birmingham, West Midlands 78 Hill Street, Birmingham, West Midlands
- Active Corporate (3 parents) - Equity (Company account) - 1,008,779 GBP2024-10-30 
- Officer  2011-01-11 ~ now 2011-01-11 ~ now
- IIF 39 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  9 - 11 Vittoria Street, Birmingham, England 9 - 11 Vittoria Street, Birmingham, England
- Active Corporate (3 parents) - Equity (Company account) - 485,194 GBP2024-02-29 
- Officer  2010-02-18 ~ now 2010-02-18 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  78 Hill Street, Birmingham, England 78 Hill Street, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - 71,677 GBP2024-03-31 
- Officer  1999-11-19 ~ now 1999-11-19 ~ now
- IIF 15 - Director → ME 
- 16 - LARNHEATH HOLDINGS LTD - 2017-12-22 - SELECT AND SAVE HOLDING LTD - 2018-02-13  78 Hill Street City Centre, Birmingham, West Midlands, England 78 Hill Street City Centre, Birmingham, West Midlands, England
- Active Corporate (1 parent, 2 offsprings) - Equity (Company account) - 590,185 GBP2024-03-31 
- Officer  2017-06-13 ~ now 2017-06-13 ~ now
- IIF 22 - Director → ME - Person with significant control  2017-06-13 ~ now 2017-06-13 ~ now
- IIF 61 - Right to appoint or remove directors → OE - IIF 61 - Ownership of voting rights - 75% or more → OE - IIF 61 - Ownership of shares – 75% or more → OE 
- 17  78 Hill Street, Birmingham 78 Hill Street, Birmingham
- Active Corporate (1 parent) - Equity (Company account) - 315,353 GBP2024-03-29 
- Officer  2007-06-02 ~ now 2007-06-02 ~ now
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 54 - Right to appoint or remove directors → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 18  2 Wheeleys Road, Birmingham, England 2 Wheeleys Road, Birmingham, England
- Dissolved Corporate (1 parent) - Officer  2000-07-05 ~ dissolved 2000-07-05 ~ dissolved
- IIF 35 - Director → ME - Person with significant control  2017-09-27 ~ dissolved 2017-09-27 ~ dissolved
- IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 19  2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2019-07-02 ~ dissolved 2019-07-02 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2019-07-02 ~ dissolved 2019-07-02 ~ dissolved
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 20  78 Hill Street City Centre, Birmingham, West Midlands, England 78 Hill Street City Centre, Birmingham, West Midlands, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-10-31 
- Officer  2007-11-01 ~ now 2007-11-01 ~ now
- IIF 34 - Director → ME 
- 21  2 Wheeleys Road, Birmingham, England 2 Wheeleys Road, Birmingham, England
- Dissolved Corporate (1 parent) - Equity (Company account) - -4,575 GBP2019-03-31 
- Officer  2002-03-10 ~ dissolved 2002-03-10 ~ dissolved
- IIF 33 - Director → ME  2000-03-11 ~ dissolved 2000-03-11 ~ dissolved
- IIF 5 - Secretary → ME - Person with significant control  2017-09-27 ~ dissolved 2017-09-27 ~ dissolved
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 22  2 Wheeleys Road, Birmingham, England 2 Wheeleys Road, Birmingham, England
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 3 GBP2017-03-31 
- Officer  2017-09-27 ~ dissolved 2017-09-27 ~ dissolved
- IIF 9 - Director → ME - Person with significant control  2017-09-27 ~ dissolved 2017-09-27 ~ dissolved
- IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Ownership of shares – 75% or more → OE 
- 23  2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-08-31 
- Officer  2018-08-21 ~ dissolved 2018-08-21 ~ dissolved
- IIF 10 - Director → ME - Person with significant control  2018-08-21 ~ dissolved 2018-08-21 ~ dissolved
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 24  78 Hill Street, Birmingham, West Midlands 78 Hill Street, Birmingham, West Midlands
- Dissolved Corporate (1 parent) - Equity (Company account) - 214,231 GBP2017-03-31 
- Officer  2003-02-21 ~ dissolved 2003-02-21 ~ dissolved
- IIF 31 - Director → ME  2003-02-21 ~ dissolved 2003-02-21 ~ dissolved
- IIF 3 - Secretary → ME 
- 25  78 Hill Street, Birmingham 78 Hill Street, Birmingham
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 2,791,214 GBP2024-03-29 
- Officer  1998-03-13 ~ now 1998-03-13 ~ now
- IIF 32 - Director → ME - Person with significant control  2022-01-21 ~ now 2022-01-21 ~ now
- IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 42 - Right to appoint or remove directors → OE 
- 26 - HEBE HEALTHCARE (KINGS NORTON) LTD - 2019-01-07  78 Hill Street City Centre, Birmingham, West Midlands, England 78 Hill Street City Centre, Birmingham, West Midlands, England
- Active Corporate (3 parents) - Equity (Company account) - -3,656 GBP2024-03-31 
- Officer  2015-12-11 ~ now 2015-12-11 ~ now
- IIF 21 - Director → ME 
- 27  78 Hill Street, Birmingham, West Midlands 78 Hill Street, Birmingham, West Midlands
- Active Corporate (1 parent) - Equity (Company account) - 98,167 GBP2024-03-27 
- Officer  2010-09-30 ~ now 2010-09-30 ~ now
- IIF 30 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 55 - Right to appoint or remove directors → OE - IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Ownership of shares – 75% or more → OE