1
Leigh Manor, Minsterley, Shrewsbury, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-01-30 ~ now
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Emms Gilmore Liberson, Lancaster House, Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Curzon Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2008-05-13 ~ 2019-06-27
IIF 29 - Director → ME
4
ACORNS CHILDREN'S HOSPICE TRADING LIMITED
- now 02642603CHT (MERCHANDISING) LIMITED - 1993-02-05
Drakes Court, Alcester Road, Wythall, Birmingham
Active Corporate (35 parents)
Officer
1996-05-07 ~ 2009-07-01
IIF 10 - Director → ME
5
ACORNS CHILDREN'S HOSPICE TRUST
- now 02036103CHILDREN'S HOSPICE TRUST - 1991-08-15
Drakes Court, Alcester Road, Wythall, Birmingham
Active Corporate (89 parents, 2 offsprings)
Officer
1993-01-01 ~ 2015-09-30
IIF 7 - Director → ME
2004-02-06 ~ 2007-02-06
IIF 58 - Secretary → ME
6
AFIL LTD - now
AMEREX FIRE INTERNATIONAL LIMITED
- 2024-09-24
02217275TREBLEGROVE LIMITED
- 1988-05-27
02217275 55 Springvale Industrial Estate, Cwmbran, Torfaen
Active Corporate (20 parents)
Officer
~ 1999-11-05
IIF 34 - Director → ME
~ 1999-11-05
IIF 50 - Secretary → ME
7
B & B UNDERGROUND STRUCTURES LIMITED
14490512 12 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
8
BIRMINGHAM NEWMAN UNIVERSITY - now
NEWMAN UNIVERSITY - 2023-08-02
NEWMAN UNIVERSITY COLLEGE - 2013-02-11
NEWMAN COLLEGE OF HIGHER EDUCATION
- 2008-01-09
05493384 Genners Lane, Bartley Green, Birmingham, West Midlands
Active Corporate (103 parents)
Officer
2005-06-28 ~ 2007-07-11
IIF 12 - Director → ME
9
BIRMINGHAM UNDERGROUND STRUCTURES LIMITED
14498542 12 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
Countrywide House, 23 West Bar St, Banbury, Oxfordshire, England
Active Corporate (5 parents)
Officer
2022-08-05 ~ 2024-01-15
IIF 47 - LLP Designated Member → ME
Person with significant control
2022-08-05 ~ 2024-01-15
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
11
THE GLOBAL SKIP COMPANY LIMITED
- 2008-05-01
06552836 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2008-11-03
IIF 26 - Director → ME
2008-04-02 ~ dissolved
IIF 61 - Secretary → ME
12
COBBETTS (DIRECTOR) LIMITED
- now 02304707COBBETT LEAK ALMOND LIMITED - 1998-01-16
Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
Dissolved Corporate (35 parents, 443 offsprings)
Officer
2004-07-01 ~ 2006-04-30
IIF 11 - Director → ME
13
COBBETTS (SECRETARIAL) LIMITED
- now 02787585COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (34 parents, 565 offsprings)
Officer
2004-07-01 ~ 2007-05-25
IIF 16 - Director → ME
14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2005-10-31 ~ 2006-04-30
IIF 17 - LLP Member → ME
15
DAKEYNE EMMS GILMORE LIBERSON LIMITED
- now 06850969EMMS GILMORE LIBERSON LIMITED
- 2013-11-12
06850969GREGORY EMMS LIMITED - 2011-04-07
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-04-08 ~ 2019-11-01
IIF 42 - Director → ME
16
DANE SUB ONE LIMITED - now
DANE DISTRIBUTION LIMITED
- 2015-10-13
01398603WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-07-06 ~ 2007-08-28
IIF 48 - Secretary → ME
17
SIAG HOLDING COMPANY LIMITED - 2022-07-05
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-12 ~ now
IIF 23 - Director → ME
18
DWF (NOMINEES) 2013 LIMITED - now
COBBETTS (NOMINEES) LIMITED
- 2013-11-29
04223546COBCO (403) LIMITED - 2002-07-26
C/o, Dwf Llp, 2 Hardman Street, Manchester
Active Corporate (43 parents, 91 offsprings)
Officer
2004-07-01 ~ 2006-04-30
IIF 15 - Director → ME
19
C/o Stephen Gilmore, Realty Law, Lancaster House, Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ dissolved
IIF 31 - Director → ME
2008-02-08 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ash Grove 12 Vicarage Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-08-15 ~ dissolved
IIF 25 - Director → ME
2008-08-15 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
21
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 87 offsprings)
Officer
1994-01-14 ~ 2006-04-30
IIF 8 - Director → ME
22
EHS (PROPERTY SERVICES) LIMITED - now
TOWERPULSE LIMITED
- 1992-01-10
02660124 Westbourne Road, Edgbaston, Birmingham
Active Corporate (25 parents)
Officer
1991-11-14 ~ 1991-12-05
IIF 35 - Director → ME
23
ELY CHEMICAL COMPANY LIMITED
- now 01964657WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2007-07-06 ~ 2007-09-01
IIF 49 - Secretary → ME
24
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 91 offsprings)
Officer
1995-03-31 ~ 2006-04-30
IIF 14 - Director → ME
25
ETHICAL & GREEN GLOBAL SOURCING LIMITED - now
PATHWAY FINANCIAL SOLUTIONS LIMITED
- 2010-11-29
05943260PATHWAY INDEPENDENT FINANCIAL SERVICES LIMITED
- 2006-11-15
05943260 4 The Copse, Turton, Bolton
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 6 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 57 - Secretary → ME
26
HARBORNE ROAD NOMINEES LIMITED - now
COBBETTS LEE CROWDER NOMINEES LIMITED
- 2011-03-15
02748901LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED
- 1996-10-01
02748901 C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
1992-09-21 ~ 2006-04-30
IIF 9 - Director → ME
~ 2006-04-30
IIF 59 - Secretary → ME
27
Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-08 ~ dissolved
IIF 41 - Director → ME
28
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-08-05 ~ 2024-01-15
IIF 45 - LLP Designated Member → ME
29
C/o Dains Accountants Limited 3rd Floor, Chamberlain Square, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-20 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2023-10-20 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LANDING LEGS UK LIMITED - now
PATHWAY MORTGAGE SOLUTIONS LIMITED
- 2015-09-03
05976691 30 Freckleton Street, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 1 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 51 - Secretary → ME
31
ETCHCO 890 LIMITED - 1996-01-17
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
1996-04-01 ~ 2006-11-13
IIF 13 - Director → ME
32
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 28 - Director → ME
33
12 Vicarage Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
34
OE2 COMMERCIAL LIMITED - now
PATHWAY RETIREMENT SOLUTIONS LIMITED
- 2013-04-16
05943271 30 Freckleton Street, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 5 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 62 - Secretary → ME
35
PATHWAY DEBT SOLUTIONS LIMITED
- now 05943287PATHWAY DEBT MANAGEMENT LIMITED
- 2006-11-15
05943287 Tejas, 4 The Copse, Horrobin, Lane, Turton, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 4 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 54 - Secretary → ME
36
4 The Copse, Turton, Bolton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-23 ~ 2008-10-30
IIF 3 - Director → ME
2006-10-23 ~ 2008-10-30
IIF 55 - Secretary → ME
37
PATHWAY HOME AND LEISURE LIMITED
05943382 4 The Copse, Turton, Bolton
Dissolved Corporate (7 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 2 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 56 - Secretary → ME
38
PETERSFIELD PROPERTY (FREEHOLD) LIMITED
- now 08399892EGL PROPERTY INVESTMENTS LIMITED
- 2020-05-21
08399892 Dale House Woodgate Road, Lower Bentley, Bromsgrove, England
Active Corporate (4 parents)
Officer
2013-02-12 ~ now
IIF 21 - Director → ME
39
PRIORY SCHOOL EDGBASTON TRUSTEES LIMITED
- now 02042309HOLY CHILD SCHOOL EDGBASTON TRUSTEES LIMITED
- 2002-09-13
02042309 39 Sir Harry's Road, Edgbaston, Birmingham
Active Corporate (56 parents)
Officer
2001-10-29 ~ 2021-05-21
IIF 32 - Director → ME
40
Lancaster House 6th Floor, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2018-03-23 ~ now
IIF 20 - Director → ME
41
ROLLTRACK LIMITED - now
ROLLTRACK RAIL LIMITED - 2010-01-18
Morcom House, Ledsam Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1993-12-17 ~ 1994-01-04
IIF 33 - Director → ME
42
Lancaster House, 67 Newhall Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-10-02
IIF 70 - Has significant influence or control → OE
43
103, Bradley House Radcliffe Moor Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ 2015-04-20
IIF 39 - Director → ME
44
SMARTROOF LIMITED - now
SMARTROOF SYSTEMS LIMITED
- 2012-06-29
08088342 The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
2012-05-30 ~ 2012-06-15
IIF 27 - Director → ME
45
ST PAULS WEALTH MANAGEMENT LIMITED
05555670 C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-01 ~ 2014-11-28
IIF 30 - Director → ME
2023-02-09 ~ dissolved
IIF 38 - Director → ME
2008-10-01 ~ 2014-11-28
IIF 52 - Secretary → ME
46
SYMBOLIK CREATIVE & MARKETING LIMITED
11602744 Lancaster House 67, Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
47
THE BOOTS & BLISTERS WELDING COLLECTIVE LIMITED
- now 10747543UBIQUE ENGINEERING LIMITED
- 2019-05-25
10747543 Apartment 6 Arlington House, 15 St. Augustines Road, Birmingham, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2022-12-19
IIF 37 - Director → ME
48
THE PEACH PUB COMPANY (HOLDINGS) LIMITED
- now 04268483THE PEACH PUB COMPANY LIMITED - 2001-12-07
21 Old Street, Ashton-under-lyne, England
Active Corporate (19 parents, 5 offsprings)
Officer
2021-06-07 ~ 2022-10-18
IIF 22 - Director → ME
49
TURNER GROUP HOLDINGS LIMITED
- now 11216279TURNER R & D LIMITED
- 2020-09-10
11216279 Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-02-28 ~ now
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
50
VICARAGE ROAD INVESTMENTS LIMITED
- now 07188472TWP (NEWCO) 85 LIMITED
- 2010-04-08
07188472 12 Vicarage Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2010-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE