1
5 Beacon Hill, Aston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 11 - Director → ME
2
64 Queensway, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
350 Bath Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ 2015-10-22
IIF 14 - Director → ME
4
64 Queensway, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-07 ~ 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
5
64 Queensway, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat3, 64 Queensway, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
1 Stanhope Street, Stanhope Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
8
1 Stanhope Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE