1
Lyndon House, Hagley Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 25 - Director → ME
2
9th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ 2011-02-28
IIF 34 - Director → ME
3
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (1 parent)
Officer
2018-09-04 ~ now
IIF 16 - Director → ME
2018-09-04 ~ 2024-09-03
IIF 51 - Secretary → ME
4
99 Noose Lane, Willenhall, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
Floor 8 Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ dissolved
IIF 39 - LLP Designated Member → ME
6
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents, 14 offsprings)
Officer
2015-03-04 ~ now
IIF 2 - Director → ME
7
Floor 8 Lyndon House, Hagley Road, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-14 ~ dissolved
IIF 40 - LLP Designated Member → ME
8
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ now
IIF 10 - Director → ME
9
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2017-11-24 ~ now
IIF 19 - Director → ME
10
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 17 - Director → ME
11
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2017-05-11 ~ now
IIF 18 - Director → ME
12
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2016-12-10 ~ 2026-02-17
IIF 24 - Director → ME
2026-02-17 ~ now
IIF 21 - Director → ME
13
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (2 parents)
Officer
2016-05-25 ~ now
IIF 14 - Director → ME
14
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2017-01-13 ~ now
IIF 23 - Director → ME
15
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (2 parents)
Officer
2017-09-06 ~ now
IIF 22 - Director → ME
16
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (5 parents)
Officer
2023-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (4 parents)
Officer
2020-02-05 ~ 2022-11-08
IIF 27 - Director → ME
18
Lyndon House, 62 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
BIG SPRING STREET APARTMENTS LTD
11355929 Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2018-05-11 ~ now
IIF 9 - Director → ME
20
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-11 ~ now
IIF 20 - Director → ME
21
BIG SUTTON COLDFIELD LIMITED
- now 11091149 Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2017-12-01 ~ now
IIF 11 - Director → ME
22
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 7 - Director → ME
23
Lyndon House, 62 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ 2021-12-27
IIF 33 - Director → ME
24
BUSHELL INVESTMENT GROUP - BUSINESS SERVICES LIMITED
07623348 Nationworld House, Noose Lane, Willenhall, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-06 ~ 2018-09-21
IIF 31 - Director → ME
Person with significant control
2016-05-06 ~ 2018-09-21
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (3 parents)
Officer
2017-05-23 ~ now
IIF 12 - Director → ME
26
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 28 - Director → ME
27
GREAT WESTERN MEWS MANAGEMENT COMPANY LIMITED
13599172 2 Great Western Mews, Coventry Road, Warwick, Warwickshire
Active Corporate (14 parents)
Officer
2021-09-02 ~ 2025-04-14
IIF 3 - Director → ME
28
GUARDIAN COMPLIANCE GROUP LIMITED - now
BUSHELL INVESTMENT GROUP SAFETY SERVICES LIMITED
- 2026-01-13
10231796 Nationworld House, Noose Lane, Willenhall, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-06-14 ~ 2018-09-21
IIF 35 - Director → ME
29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 29 - Director → ME
30
GUARDIAN LIVE IN LIMITED - now
GUARDIAN LIVING LIMITED
- 2015-11-11
09843215 Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-27 ~ 2015-10-27
IIF 42 - Director → ME
31
Edgbaston Golf Club - Colt Suite 25 Church Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2015-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
32
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (8 parents)
Officer
2019-10-16 ~ now
IIF 13 - Director → ME
33
126 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ 2020-03-10
IIF 50 - Director → ME
34
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-05 ~ dissolved
IIF 38 - LLP Designated Member → ME
35
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (2 parents)
Officer
2009-11-10 ~ now
IIF 5 - Director → ME
36
NEW JOHN STREET MANAGEMENT COMPANY LIMITED
13334343 169 Newhall Street, Birmingham, England
Active Corporate (13 parents)
Officer
2021-04-14 ~ 2023-09-18
IIF 32 - Director → ME
37
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (7 parents)
Officer
2017-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PRACTICAL RISK MANAGEMENT LIMITED
04174613 Nationworld House, Noose Lane, Willenhall, England
Active Corporate (10 parents)
Officer
2016-01-01 ~ 2021-05-13
IIF 30 - Director → ME
39
R. BUSHELL LIMITED - now
EURO-CAST (BIRMINGHAM) LIMITED
- 2012-11-13
01014874 5 Parklands, Blossomfield Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
~ 1997-03-24
IIF 41 - Director → ME
~ 1997-03-24
IIF 43 - Secretary → ME
40
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-30 ~ 2018-02-05
IIF 36 - Director → ME
41
40-42 High Street, Newington, Sittingbourne, Kent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-04-25 ~ 2022-09-19
IIF 26 - Director → ME
42
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-04-15 ~ 2019-10-16
IIF 37 - Director → ME