1
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
Active Corporate (3 parents)
Officer
2006-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
2
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2011-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
ALPHONSUS SERVICES (DUDLEY) LIMITED
05462789 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2005-05-25 ~ now
IIF 14 - Director → ME
2005-05-25 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
4
ALPHONSUS SERVICES LIMITED
- now 02706191NEXT DOOR NEIGHBOUR LIMITED
- 1999-11-09
02706191 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIRMINGHAM PILATES STUDIO’S LIMITED
15019834 Unit 1 71 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-07-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2001-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
CHARNAT SUPPORT SERVICES LIMITED
07813671 Pool House Arran Close, 106 Birmingham Road, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2011-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
8
CLASSICAL PILATES ACADEMY LIMITED
15018233 Unit 1 71 Hill Village Road, Four Oaks, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 44 - Secretary → ME
9
Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
1992-12-03 ~ now
IIF 11 - Director → ME
1993-04-26 ~ 2003-01-15
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
PRAISEKEEP LIMITED
- 1992-07-21
02602655 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
Active Corporate (4 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
11
Pool House, Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2004-08-04 ~ now
IIF 12 - Director → ME
2004-08-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-10-06 ~ now
IIF 35 - Has significant influence or control → OE
12
KIERANJADE PROPERTIES LIMITED
- now 03404167CUE LOGISTICS LIMITED
- 1998-09-18
03404167 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
Dissolved Corporate (9 parents)
Officer
1998-08-03 ~ 2001-12-13
IIF 19 - Director → ME
13
EXPRESS FASTENERS LIMITED - 1995-09-11
Pool House Arran Close, 106 Birmingham Road, Great Barr Birmingham, West Midlands
Active Corporate (7 parents)
Officer
1997-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
METAL CASEMENTS (WALSALL) LIMITED
- now 01166912METAL CASEMENTS LIMITED
- 1992-07-21
01166912 Birchills, Birch Street, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
1991-05-09 ~ dissolved
IIF 18 - Director → ME
1991-05-09 ~ dissolved
IIF 41 - Secretary → ME
15
AYCEECO (105) LIMITED - 1992-08-24
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
1992-09-30 ~ now
IIF 5 - Director → ME
1992-09-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
261/265 Aston Lane, Perry Barr, Birmingham
Active Corporate (5 parents)
Officer
2003-01-15 ~ now
IIF 15 - Director → ME
1994-02-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE ALBRIGHTON TRUST LIMITED
- now 02548012THE MOAT PROJECT LIMITED - 2000-10-18
ALBRIGHTON MOAT PROJECT LIMITED - 1995-06-12
Blue House Lane, Albrighton, Wolverhampton, West Midlands
Active Corporate (19 parents)
Officer
2005-11-28 ~ now
IIF 17 - Director → ME
19
THE ALPHONSUS CHARITABLE TRUST LIMITED
03496242 Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
1998-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
20
Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
VIPILATES CLASSICAL MATS LIMITED
15019864 Unit 1 71 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
WALSALL HOUSING GROUP LIMITED
- now 04015633WALSALL HOUSING TRUST LIMITED - 2008-12-18
100 Hatherton Street, Walsall
Active Corporate (96 parents, 6 offsprings)
Officer
2009-01-12 ~ 2016-03-22
IIF 20 - Director → ME