1
100 Redlands Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2020-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
803 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-08-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
803 Stratford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
267a Lichfield Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit B 1581 Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
1j Shillington Old School, 181 Este Road, London
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-18 ~ 2022-05-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit B 1581 Bristol Road South, Rednal, Birmingham, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Unit B 1581 Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
267a Lichfield Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
267a Lichfield Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Unit B 1581 Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
1j Shillington Old School, 181 Este Road, London
Dissolved Corporate (3 parents)
Officer
2020-12-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-18 ~ 2022-05-27
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE