1
ANDERSONS ACCOUNTANTS & TAX ADVISORS LTD
12904630 Patara Chartered Accountants, 352 Bearwood Road, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-25 ~ 2020-09-25
IIF 7 - Director → ME
2020-09-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-09-25 ~ 2020-10-05
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
KENSINGTON TRADING COMPANY LTD
- 2012-05-08
02805675SANDWELL ASIAN BUSINESS CLUB LIMITED - 1994-08-04
352 Bearwood Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-11 ~ 2013-08-01
IIF 5 - Director → ME
2013-08-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
KINGFISHER CORPORATION LTD
- now 02748128KINGFISHER CLOTHING CO LTD
- 1997-12-24
02748128CHAIN IMPORT/EXPORT LIMITED - 1994-01-31
352 Bearwood Road, Smethwick, West Midlands
Active Corporate (12 parents)
Officer
1995-07-01 ~ 2003-02-10
IIF 6 - Director → ME
4
VECTOR BUSINESS SERVICES LIMITED
- 2000-03-08
02983564 352 Bearwood Rd, Bearwood, Birmingham, England
Active Corporate (9 parents)
Officer
2000-10-01 ~ 2013-08-01
IIF 4 - Director → ME
2013-08-01 ~ now
IIF 21 - Secretary → ME
1998-12-16 ~ 2000-10-01
IIF 24 - Secretary → ME
Person with significant control
2017-01-01 ~ 2020-10-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
PATARA FAMILY INVESTMENT COMPANY
12925077 352 Bearwood Road, Birmingham, West Midlands
Active Corporate (3 parents, 10 offsprings)
Officer
2020-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
352 Bearwood Road, Bearwood, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-20 ~ now
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
7
PRIME HEALTHCARE (SPEKE) LTD
- 2008-05-20
05853160 352 Bearwood Road, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-06-21 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
352 Bearwood Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
2016-10-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-22 ~ 2020-10-05
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
352 Bearwood Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2002-11-04 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-11-04 ~ 2020-10-05
IIF 20 - Right to appoint or remove directors → OE
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
10
SCORPION HEALTHCARE LTD
- 2024-02-07
12344658SCORPION EMPIRE LTD - 2020-07-20
352 Bearwood Rd, Bearwood, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2024-02-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
352 Bearwood Road, Bearwood, Birmingham, England
Active Corporate (5 parents)
Officer
2002-03-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-08 ~ 2021-03-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
PRIME HEALTHCARE GROUP LTD
- 2015-06-18
05854230 The Reds Harborne, 43 Wolverhampton Road South, Birmingham
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2016-10-01
IIF 10 - Secretary → ME