1
36 Lichfield Street, Walsall, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
36 Lichfield Street, Walsall, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-26 ~ 2024-12-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BDM (BRISTOL) LIMITED
- 2015-07-02
08541648 24 Dock Road, Sharpness, Berkeley, England
Active Corporate (4 parents)
Officer
2013-11-28 ~ 2021-02-23
IIF 9 - Director → ME
2022-03-03 ~ 2025-12-01
IIF 13 - Director → ME
Person with significant control
2018-05-23 ~ 2024-12-13
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
4
36 Lichfield Street, Walsall, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
36 Lichfield Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-03 ~ 2022-09-16
IIF 18 - Director → ME
Person with significant control
2022-03-03 ~ 2022-09-16
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
IIF 8 - Right to appoint or remove directors → OE
6
178/180 178/180, Lawrence Hill, Bristol, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-28 ~ dissolved
IIF 16 - Director → ME
7
178/180 Lawrence Hill, Lawrence Hill, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-04-28 ~ dissolved
IIF 17 - Director → ME
8
JERICHO MANAGEMENT PTY LTD
- 2023-12-27
13802334 36 Lichfield Street, Walsall, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
88 Mina Road, St Werburghs, Bristol
Dissolved Corporate (2 parents)
Officer
2009-08-03 ~ dissolved
IIF 19 - Director → ME
2009-08-03 ~ dissolved
IIF 20 - Secretary → ME
10
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE