1
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 6 - Director → ME
2
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 7 - Director → ME
3
Woodbourne House, 10 Harborne Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-10-19 ~ dissolved
IIF 5 - Director → ME
4
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-10-15 ~ 2023-03-27
IIF 4 - Director → ME
5
ELEVATE LABORATORIES LIMITED
- now 13861410PROJECT ELEVATE LIMITED - 2022-04-21
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 1 - Director → ME
6
FIVE RIVERS CATERING DIVISION LIMITED
05291205 Office 3 Trent Business Park, Eastern Avenue, Lichfield, England
Active Corporate (5 parents)
Officer
2011-12-06 ~ now
IIF 9 - Director → ME
2004-11-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-11-21 ~ 2016-11-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 3 Trent Business Park, Eastern Avenue, Lichfield, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-05-07 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
8
Office 3 Trent Business Park, Eastern Avenue, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
310d Ew, Sterling House Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ 2016-07-01
IIF 11 - Director → ME
10
Maney House, 2 Maney Corner, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2019-03-04 ~ 2024-03-20
IIF 8 - Director → ME
Person with significant control
2019-03-04 ~ 2023-06-16
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
5UNNER PROPERTIES LIMITED
- 2025-08-22
08975327AM FIVE RC LIMITED
- 2014-07-14
08975327 Office 3 Trent Business Park, Eastern Avenue, Lichfield, England
Active Corporate (3 parents)
Officer
2014-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-03 ~ 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
12
5UNNER HOLDINGS LIMITED
- 2025-08-22
09620960 Office 3 Trent Business Park, Eastern Avenue, Lichfield, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE