1
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
EDINBURGH ASSET MANAGEMENT PLC - now
At The Office Of Mark Jopson, J7 Business Park, Blackburn Road, Clayton Le Moors, Accrington, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-06-27 ~ 2007-08-31
IIF 13 - Director → ME
3
Kinwarton House, Captain's Hill, Alcester, England
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 14 - Director → ME
2012-03-06 ~ dissolved
IIF 28 - Secretary → ME
4
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2004-06-09 ~ now
IIF 12 - Director → ME
2004-06-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2018-11-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Benedict Mackenzie, 62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
(before 1992-08-03) ~ 2003-12-31
IIF 16 - Director → ME
(before 1992-08-03) ~ 2000-10-13
IIF 21 - Secretary → ME
7
Kinwarton House, Captain's Hill, Alcester, England
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 20 - Director → ME
2012-06-22 ~ dissolved
IIF 27 - Secretary → ME
8
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ dissolved
IIF 17 - Director → ME
2004-06-09 ~ dissolved
IIF 24 - Secretary → ME
9
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ dissolved
IIF 19 - Director → ME
2006-06-30 ~ dissolved
IIF 23 - Secretary → ME
10
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-20 ~ 2025-05-27
IIF 1 - Ownership of shares – 75% or more → OE
11
Kinwarton House, Captain's Hill, Alcester
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 15 - Director → ME
2014-03-05 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
SWL GROUP INTERNATIONAL LTD
- now 08922743SWL GROUP EUROPE LTD
- 2015-10-14
08922743 3 The Courtyard Harris Business Park, Stoke Prior, Bromsgrove
Liquidation Corporate (5 parents)
Officer
2014-03-05 ~ now
IIF 7 - Director → ME
2014-03-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-27
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
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (4 parents, 3 offsprings)
Officer
2006-07-30 ~ now
IIF 10 - Director → ME
2006-07-30 ~ now
IIF 22 - Secretary → ME
14
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-06-30 ~ dissolved
IIF 18 - Director → ME
2006-06-30 ~ dissolved
IIF 25 - Secretary → ME