1
ABS BRITANNIA DEVELOPMENTS LIMITED
14301501 85 Middle Park Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 11 - Director → ME
2
85 Middle Park Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-30 ~ dissolved
IIF 12 - Director → ME
3
CCC INTERNATIONAL PROPERTIES LIMITED
14170378 85 Middle Park Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ dissolved
IIF 22 - Director → ME
4
85 Middle Park Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2022-07-19 ~ dissolved
IIF 21 - Director → ME
5
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-15 ~ dissolved
IIF 14 - Director → ME
6
85 Middle Park Road, Birmingham, England
Active Corporate (1 parent, 16 offsprings)
Officer
2020-11-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
CMAG INTERNATIONAL PROPERTIES LTD
14368484 85 Middle Park Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ dissolved
IIF 10 - Director → ME
8
Dominion Court, 43 Station Road, Solihull, England
Active Corporate (7 parents)
Officer
2024-01-29 ~ now
IIF 4 - Director → ME
9
APOLLONJ-GHETTI & CO. ACQUISITIONS LIMITED
- 2023-04-25
13558214 First Floor, Dominion Court, 43 Station Road, Station Road, Solihull, England
Active Corporate (6 parents)
Officer
2021-08-10 ~ now
IIF 7 - Director → ME
10
6 Crosstrees, Royal Wootton Bassett, Swindon, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ 2025-05-20
IIF 17 - Director → ME
11
85 Middle Park Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-12-29 ~ dissolved
IIF 9 - Director → ME
12
Dominion Court, 43 Station Road, Solihull, England
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 5 - Director → ME
13
First Floor Dominion Court, 43 Station Road, Station Road, Solihull, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-04-14 ~ now
IIF 8 - Director → ME
14
MC INVESTMENTS & ACQUISITIONS LIMITED
13129786 85 Middle Park Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-01-14 ~ dissolved
IIF 20 - Director → ME
15
First Floor, Dominion Court, 43 Station Road, Station Road, Solihull, England
Active Corporate (4 parents)
Officer
2023-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-10 ~ 2023-08-16
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
First Floor Dominion Court, 43 Station Road, Solihull, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
First Floor, Dominion Court, 43 Station Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2023-12-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
First Floor Dominion Court, 43 Station Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
483 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 24 - Director → ME
20
Dominion Court, 43 Station Road, Solihull, England
Dissolved Corporate (6 parents)
Officer
2023-02-14 ~ dissolved
IIF 25 - Director → ME
21
85 Middle Park Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-02-17 ~ dissolved
IIF 19 - Director → ME
22
114 Westbourne Rd, Marsh, Huddersfield, Westbourne Road, Huddersfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-10 ~ now
IIF 1 - Director → ME
23
85 Middle Park Road, Birmingham, England
Active Corporate (1 parent, 20 offsprings)
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
61 Bridge Street, Kington, Herefordshire
Dissolved Corporate (3 parents)
Officer
2022-08-16 ~ dissolved
IIF 13 - Director → ME
25
85 Middle Park Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE