1
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
308 Rookery Road, Handsworth, Birmingham, England
Active Corporate (14 parents)
Officer
2024-01-18 ~ 2024-01-18
IIF 18 - Director → ME
3
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
68,059 GBP2024-03-31
Officer
2005-06-10 ~ 2007-08-14
IIF 3 - Director → ME
2005-06-10 ~ 2007-08-14
IIF 4 - Secretary → ME
5
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
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
6
48 Kenyon Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
23 Kenyon Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2009-02-10
IIF 1 - Director → ME
9
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-35,577 GBP2024-03-31
Officer
2018-08-17 ~ now
IIF 23 - Director → ME
10
23 Kenyon Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
23 Kenyon Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ 2023-09-01
IIF 22 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
12
129 Knightwick Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 17 - Director → ME
13
24 Mary Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Findlay James, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2003-10-09 ~ dissolved
IIF 2 - Director → ME
15
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
SION HILL COURT MANAGEMENT COMPANY LIMITED
04975435 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2018-06-03 ~ 2021-03-10
IIF 26 - Director → ME
17
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
6 Well Street, Well Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
61,956 GBP2024-09-30
Officer
2018-09-06 ~ 2025-03-07
IIF 27 - Director → ME
Person with significant control
2018-09-06 ~ 2025-03-07
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
THREE INVESTMENTS LIMITED
- now 062513193 M INVESTMENTS LIMITED - 2008-04-15
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-158,114 GBP2024-03-31
Officer
2014-12-08 ~ 2015-02-16
IIF 28 - Director → ME
2016-04-01 ~ now
IIF 24 - Director → ME
2014-12-08 ~ 2015-02-16
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
77 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
487,570 GBP2024-03-31
Officer
2016-04-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
48 Kenyon Street, Birmingham, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
Suite 4c Manchester International Office Centre Styal Road, Wythenshawe, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-569,153 GBP2022-03-31
Officer
2014-12-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
VANGUARD DIRECT MAINTENANCE LTD
16073426 48 Kenyon Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
24
23 Kenyon Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
7 GBP2022-11-30
Officer
2019-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
25
23 Kenyon Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
5,891 GBP2024-09-30
Officer
2023-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE