1
AYNSOME MANOR PARK LIMITED
- now 02133250AYNSOME MANOR RESIDENTS MANAGEMENT LIMITED - 1991-08-27
LOCALMANOR RESIDENTS MANAGEMENT LIMITED - 1987-07-02
Unit 17-18 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow-in-furness, England
Active Corporate (32 parents)
Officer
2002-06-02 ~ 2010-09-06
IIF 37 - Director → ME
2012-05-06 ~ 2015-06-24
IIF 36 - Director → ME
2
17 Beasley Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ 2024-04-01
IIF 5 - Director → ME
3
Apartment 3 4-5 Mary Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
4
A Murphy, 8 Lazy Hill, Stonnall, Walsall, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 49 - Director → ME
5
15 Holliday Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
6
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
CIS PENSION SCHEME NOMINEE LIMITED
02277771 Cis Building, Miller Street, Manchester, M60 Oal
Dissolved Corporate (30 parents)
Officer
2006-01-13 ~ 2008-05-31
IIF 32 - Secretary → ME
8
CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED
- now 03430283CWS PENSION FUND TRUSTEES LIMITED
- 2002-10-24
03430283 1 Angel Square, Manchester
Active Corporate (59 parents)
Officer
2000-04-12 ~ 2008-05-31
IIF 30 - Secretary → ME
9
CWS PENSION NOMINEES LIMITED
- now 00963620C.W.S.(OVERSEAS)LIMITED - 1983-09-20
1 Angel Square, Manchester
Active Corporate (16 parents)
Officer
1999-03-17 ~ 2008-05-31
IIF 33 - Director → ME
10
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
MENTORPLAN LIMITED - 1983-11-16
1 Angel Square, Manchester
Converted / Closed Corporate (15 parents)
Officer
1999-03-17 ~ 2008-05-31
IIF 35 - Director → ME
12
Unit 1 Balls Street, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 26 - Director → ME
13
8 Lazy Hill, Stonnall, Walsall, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 44 - Director → ME
14
8 Lazy Hill, Stonnall, Walsall, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 47 - Director → ME
15
8 Lazy Hill, Stonnall, Walsall, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 48 - Director → ME
16
15 Holliday Road, Erdington, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-28 ~ 2025-03-27
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 (unit 4), Garden Street, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
18
Circuit Circuit Coatings Automotive Limited, Old Walsall Rd, Great Barr, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-08 ~ 2023-04-30
IIF 18 - Director → ME
Person with significant control
2021-09-08 ~ 2023-03-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 1 Balls Street, Walsall, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 46 - Director → ME
20
4385, 10663728: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
15 Holliday Road, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
22
99 Branston Street, Apartment 89, Nhl, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-01 ~ 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
23
15 Holliday Road, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
8 Lazy Hill, Stonnall, Walsall, England
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
8 Lazy Hill, Stonnall, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
26
99 Branston Street, 89 Nhl, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
27
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
15 Holliday Road, Erdington, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
99 Branston Street, 89 New Hampton Lofts, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NCH HORIZON LIMITED
- 2006-01-10
05530776 1 Angel Square, Manchester
Active Corporate (53 parents, 1 offspring)
Officer
2005-09-21 ~ 2006-09-20
IIF 34 - Director → ME
2006-09-20 ~ 2008-05-31
IIF 62 - Secretary → ME
32
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
33
Units 3-6 Oldbury Road Industrial Estate, West Bromwich, England
Active Corporate (4 parents)
Officer
2018-09-17 ~ 2019-09-18
IIF 4 - Director → ME
34
15 Holliday Road, Erdington, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
35
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
36
THE CO-OPERATIVE BANK PENSION TRUST LIMITED
- now 01913411CO-OPERATIVE BANK PENSION TRUST LIMITED
- 2002-08-22
01913411ISLEKEPT LIMITED - 1987-12-08
1 Balloon Street, Manchester, United Kingdom
Active Corporate (52 parents)
Officer
1999-03-17 ~ 2008-05-31
IIF 31 - Secretary → ME
37
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
38
15 Holliday Road, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2022-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
39
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
40
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
41
15 Holliday Road, Erdington, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
42
19 Burgoyne Street, Cannock, England
Dissolved Corporate (2 parents)
Officer
2019-09-24 ~ 2020-01-01
IIF 7 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
43
8 Lazy Hill, Stonnall, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ dissolved
IIF 41 - Director → ME