1
MIDLAND MAINTENANCE (TAMWORTH) LTD
11676047 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
150-154 Masefield Drive, Leyfields, Tamworth, West Midlands
Active Corporate (2 parents)
Officer
2008-06-25 ~ 2014-11-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
P & S INVESTMENTS (BELL CHAMBERS) LTD
13620390 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-14 ~ 2022-10-20
IIF 4 - Director → ME
Person with significant control
2021-09-14 ~ now
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
4
P & S INVESTMENTS (MIDLANDS) LTD
13609345 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
P & S INVESTMENTS (NEWTOWN CHAMBERS) LTD
13620453 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-14 ~ 2022-10-20
IIF 3 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
152-154 Masefield Drive, Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
2006-10-12 ~ 2014-11-05
IIF 9 - Director → ME
7
PAUL & SONS CONVENIENCE STORES LIMITED
03945293 150-154 Masefield Drive, Leyfields, Tamworth, West Midlands
Active Corporate (7 parents)
Officer
2000-03-10 ~ 2015-03-18
IIF 18 - Director → ME
2023-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PAUL & SONS INVESTMENTS LIMITED
04456627 150-154 Masefield Drive, Leyfields, Tamworth, West Midlands
Active Corporate (6 parents)
Officer
2002-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-14 ~ 2020-08-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE