1
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (8 parents)
Officer
2001-10-25 ~ 2007-05-19
IIF 12 - Director → ME
2001-10-25 ~ 2007-05-19
IIF 13 - Secretary → ME
2
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COAT FACILITIES GROUP LIMITED
- now 15387491COAT HOLDINGS LIMITED
- 2024-09-10
15387491 Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, West Midlands, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-04 ~ 2025-12-11
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
4
DIAMOND FACILITIES SUPPORT LIMITED
07145959 Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2010-02-04 ~ now
IIF 1 - Director → ME
5
Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-15 ~ now
IIF 8 - Director → ME
6
C/o The Old Council Chamebrs, Halford Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-06 ~ now
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
7
Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-18 ~ 2024-08-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-31 ~ 2024-08-30
IIF 18 - Right to appoint or remove directors → OE
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
9
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2002-11-07 ~ 2007-01-08
IIF 11 - Director → ME
10
HEALTH AND HYGIENE PRODUCTS LIMITED
- 2024-02-27
10602054ZOOBIE ZOO LIMITED
- 2020-09-21
10602054 C/o The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-06 ~ now
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
11
Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-18 ~ now
IIF 3 - Director → ME
12
The Old Council Chambers, Halford Strret, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ 2018-02-09
IIF 10 - Director → ME