1
BOSWORTH PROPERTIES (BIRMINGHAM) LTD
10743271 Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2017-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 4 45 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 43 - Director → ME
3
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2020-09-08 ~ 2021-11-01
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
4
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2019-12-06 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-06 ~ 2019-12-06
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
6
Office 211 Sandwell Business Centre, Oldbury Road, Sandwell, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 45 - Director → ME
2010-02-04 ~ dissolved
IIF 47 - Secretary → ME
7
5 Legge Lane, Birmingham, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
6 John Street, Willenhall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ 2019-09-13
IIF 46 - Director → ME
Person with significant control
2016-10-17 ~ 2019-09-13
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
6 Well Street, Birmingham, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2018-01-19
IIF 44 - Director → ME
Person with significant control
2016-06-08 ~ 2018-01-22
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2017-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2012-12-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2012-12-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2023-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
14
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
5 Legge Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2020-12-30 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Legge Lane, Birmingham, England
Active Corporate (4 parents)
Officer
2019-02-11 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-11 ~ 2020-07-01
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
17
5 Legge Lane, Birmingham, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
5 Legge Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2018-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2018-11-19 ~ now
IIF 42 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
5 Legge Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
5 Legge Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE