1
RLS STABLE WOLVES LIMITED - 2017-01-17
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (2 parents)
Officer
2014-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
MARCKIS FERNHILL DEVELOPMENTS LTD
11867003 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Person with significant control
2019-03-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → 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
4
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 10 - Director → ME
5
MARSONS PROPERTY DEVELOPMENTS LTD
- now 12800865 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-08-10 ~ now
IIF 9 - Director → ME
6
MARSONS PROPERTY INVESTMENTS LTD
12797764 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-06 ~ 2022-09-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2024-09-06 ~ now
IIF 13 - Director → ME
8
MARSONS SUMMERHILL INVESTMENTS LTD
15940447 The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 11 - Director → ME
9
34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2020-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
34 Waterloo Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (2 parents)
Officer
2014-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE