1
104 Gough Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-09-16 ~ 2025-06-27
IIF 37 - Secretary → ME
Person with significant control
2024-09-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-11-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-11-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
4 Wimbledon Close, The Downs, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2024-07-21 ~ now
IIF 23 - Director → ME
2024-05-25 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-07-23 ~ now
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
5
BID SERVICES - now
BIRMINGHAM INSTITUTE FOR THE DEAF
- 2008-06-11
03124204 Ladywood Road, Birmingham, West Midlands
Active Corporate (48 parents)
Officer
1995-11-09 ~ 1998-03-26
IIF 29 - Director → ME
6
BRASIT COMMUNICATIONS & SERVICES LIMITED
15963379 4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
2025-03-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (11 parents)
Officer
2005-11-28 ~ 2024-05-10
IIF 27 - Director → ME
2005-11-28 ~ now
IIF 30 - Secretary → ME
8
4 Wimbledon Close, The Downs, London, England
Active Corporate (12 parents)
Officer
2024-09-16 ~ 2025-06-27
IIF 40 - Secretary → ME
Person with significant control
2024-09-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2024-05-10 ~ now
IIF 34 - Secretary → ME
10
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-02-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2024-08-07 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-08-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-03-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
4 Wimbledon Close, The Downs, Wimbledon
Active Corporate (5 parents)
Officer
2023-07-30 ~ now
IIF 21 - Director → ME
14
HOMA PETROLEUM LTD - 2020-01-27
DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, England
Active Corporate (14 parents)
Officer
2024-05-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-11-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Person with significant control
2025-04-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
4 Wimbledon Close The Downs, Wimbledon, London, England
Active Corporate (13 parents)
Officer
2024-05-10 ~ 2025-05-30
IIF 43 - Secretary → ME
17
4 Wimbledon Close, The Downs, London, England
Active Corporate (12 parents)
Officer
2024-11-08 ~ 2025-06-04
IIF 36 - Secretary → ME
Person with significant control
2024-11-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
PEARCE & CUTLER GLASS SERVICES LIMITED
- 1992-05-21
01425691PEARCE & CUTLER CONSTRUCTION LIMITED
- 1990-03-30
01425691 C/o Coppers And Lybrand, Temple Court 35 Bull Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
~ now
IIF 28 - Director → ME
19
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-07-24 ~ 2025-06-27
IIF 32 - Secretary → ME
Person with significant control
2024-07-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Officer
2025-01-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
4 Wimbledon Close, The Downs, London, England
Active Corporate (11 parents)
Officer
2024-08-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-08-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2024-06-11 ~ 2025-06-27
IIF 31 - Secretary → ME
Person with significant control
2024-08-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (8 parents)
Officer
2025-02-23 ~ now
IIF 24 - Director → ME
2025-02-23 ~ 2025-02-23
IIF 49 - Secretary → ME
2025-03-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-02-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
24
61-63 Alexandra Road, Walsall, England
Active Corporate (3 parents)
Person with significant control
2025-04-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
Flat 24, Woodbourne Augustus Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 26 - Director → ME
2014-12-03 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
WOODBOURNE OWNERS ASSOCIATION LIMITED
04543778 Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
Active Corporate (31 parents)
Officer
2016-12-02 ~ 2019-02-11
IIF 25 - Director → ME