1
Kings House Business Centre, St. Johns Square, Wolverhampton, England
Active Corporate (3 parents)
Officer
2024-08-30 ~ 2025-06-30
IIF 5 - Director → ME
Person with significant control
2024-08-30 ~ 2025-02-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
GETORIX PROPERTY MANAGEMENT LIMITED
12493444 Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kings House, St. Johns Square, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
A6 Moorfield Road, Wolverhampton, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Blakedown House Belbroughton Road, Blakedown, Kidderminster, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 12 - Director → ME
8
The Court House, 1a, Gospel End Street, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
MORGAN PAYNE & KNIGHTLY (BIRMINGHAM) LIMITED
13194736 Kings House, St. Johns Square, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MORGAN PAYNE & KNIGHTLY (DIGBETH) LIMITED
16604194 Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
11
MORGAN PAYNE & KNIGHTLY COMMERCIAL LIMITED
11810958 Kings House Kings House, St. Johns Square, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MORGAN PAYNE & KNIGHTLY LIMITED
- now 11166887MORGAN PAYNE & KNIGHT LIMITED
- 2018-02-06
11166887 Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (2 parents)
Officer
2018-01-24 ~ now
IIF 9 - Director → ME
13
MORGAN PAYNE & KNIGHTLY SHROPSHIRE LIMITED
11812744 A6 Moorfield Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-07 ~ now
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
14
MORGAN PAYNE AND KNIGHTLY GREAT BARR LIMITED
14752872 392 Walsall Road, Perry Barr, Birmingham, England
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
MORGAN PAYNE AND KNIGHTLY SANDWELL LIMITED
13316155 9 Carters Green, West Bromwich, England
Active Corporate (1 parent)
Officer
2021-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (2 parents)
Officer
2024-05-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kings House, St. Johns Square, Wolverhampton, England
Active Corporate (1 parent)
Officer
2014-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE