1
Linton House, Catherine Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2023-01-05 ~ now
IIF 5 - Director → ME
2007-11-21 ~ 2022-03-22
IIF 8 - Director → ME
Person with significant control
2016-11-21 ~ 2022-03-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Linton House, Catherine Street, Birmingham, England
Active Corporate (6 parents)
Officer
2015-08-25 ~ 2022-03-22
IIF 10 - Director → ME
2023-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-24 ~ 2022-03-22
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2023-01-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Linton House, Catherine Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2023-01-05 ~ now
IIF 2 - Director → ME
1999-08-06 ~ 2022-03-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LINTON HOLDINGS LIMITED
- 2005-06-21
03852726GOVERNOR HOLDINGS LIMITED
- 1999-11-24
03852726 Linton House, Catherine Street, Birmingham, West Midlands
Active Corporate (9 parents, 2 offsprings)
Officer
2023-01-05 ~ now
IIF 3 - Director → ME
1999-10-04 ~ 2022-03-22
IIF 6 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ 2022-03-22
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Linton House, Catherine Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2023-01-05 ~ now
IIF 4 - Director → ME
2005-06-09 ~ 2022-03-22
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-22
IIF 13 - Has significant influence or control → OE