1
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-04-01 ~ 2025-04-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Delaware Road, Styvechale, Coventry, West Midlands
Active Corporate (4 parents)
Officer
2005-12-12 ~ 2009-01-16
IIF 25 - Director → ME
3
2nd Floor - Suite 5, The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ 2025-10-06
IIF 31 - Director → ME
2022-08-01 ~ 2024-07-10
IIF 30 - Director → ME
Person with significant control
2022-08-01 ~ 2024-05-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
57 Greenleaf Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2022-03-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2016-06-08
IIF 32 - Director → ME
7
GREEN GUYS PROPERTIES LTD
- now 14474193GREEN GUYS HOLDING LTD
- 2023-12-11
14474193 6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2022-11-09 ~ 2024-10-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GREEN ROCK CATERING SUPPLIES LIMITED
14368429 Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-10-31 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2022-09-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREEN ROCK MANUFACTURING GROUP LTD
13604182 Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, Wales
Active Corporate (6 parents)
Officer
2023-09-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-09-06 ~ now
IIF 6 - Has significant influence or control → OE
11
HAPPY LEMON ENTERPRISE UK LIMITED
10354084 Apartment 174 Southside, St. John's Walk, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
12
2nd Floor - Suite 5, The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (5 parents)
Officer
2014-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2024-10-14
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
13
HAPPY LEMON HOLDINGS UK LIMITED
10299084 Apartment 174 Southside, St. John's Walk, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
14
30 Marshall Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
15
Flat 7 Bristol Court, 248-250 Bristol Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-04-01 ~ 2025-04-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 9 Mount Street Business Park, Nechells, Birmingham, England
Active Corporate (4 parents)
Officer
2009-09-10 ~ 2019-10-25
IIF 24 - Director → ME
Person with significant control
2018-01-19 ~ 2018-07-30
IIF 23 - Ownership of voting rights - 75% or more → OE
2018-07-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
174 St. John's Walk, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 26 - Director → ME
19
4-6 Old Compton Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-01 ~ 2025-04-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
6 Hermitage Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2023-12-20 ~ 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
21
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-04-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
22
Flat 7 Bristol Court, 248-250 Bristol Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE