1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
2
2 Wheeleys Road, Edgabston, Birmingham, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 7 - Director → ME
2020-09-02 ~ 2020-09-28
IIF 40 - Director → ME
Person with significant control
2020-09-02 ~ 2020-09-28
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 18 - Director → ME
4
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
5
10 Harborne Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2016-03-04
IIF 87 - Secretary → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents, 3 offsprings)
Officer
2025-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-03-30 ~ 2022-03-01
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 19 - Director → ME
10
BRINDLEYS WEALTH MANAGEMENT LTD
- 2025-03-26
16025082 2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
2 Wheeleys Road, Egbaston Birmingham, West Midlands
Active Corporate (6 parents, 6 offsprings)
Officer
2003-04-07 ~ 2018-11-22
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-22
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Person with significant control
2025-08-15 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
13
BRINDLEYS PROPERTIES LTD
- 2020-12-02
08693975 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents, 5 offsprings)
Officer
2013-09-17 ~ 2014-08-31
IIF 38 - Director → ME
2020-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
1997-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
BRINDLEYS SECRETARIES LTD
- now 04724889VINOD STORES LIMITED
- 2003-11-21
04724889 2 Wheeleys Road, Edgbaston, Birmingham
Active Corporate (7 parents, 7 offsprings)
Officer
2003-04-07 ~ 2018-11-22
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-22
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2025-08-15 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
16
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-02-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
17
BRINDLEYS INTERNATIONAL LTD
- 2022-08-12
13050596 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 15 - Director → ME
18
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-11 ~ 2025-08-15
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-02-16 ~ 2024-10-23
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
21
91a Cape Hill, Smethwick, West Midlands
Active Corporate (4 parents)
Officer
2007-06-13 ~ 2013-06-30
IIF 45 - Secretary → ME
22
11, Beech Avenue, Newton Mearns, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ 2005-04-15
IIF 42 - Director → ME
23
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2013-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
24
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-17 ~ now
IIF 17 - Director → ME
26
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2012-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-01-24 ~ 2018-02-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
30
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
33
TEESIDE PROPERTIES (BYELANDS) LIMITED
14127300 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TEESIDE PROPERTIES (CARLOW STREET) LTD
14100540 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TEESIDE PROPERTIES (CLEVELAND HARTLEPOOL ) LIMITED
- now 14127186TEESIDE PROPERTIES (SUN) LIMITED
- 2022-08-09
14127186 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TEESIDE PROPERTIES (ENFIELD STREET) LIMITED
14132961 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
TEESIDE PROPERTIES (FARADAY STREET) LIMITED
14132786 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
38
TEESIDE PROPERTIES (FIFE STREET) LIMITED
14132960 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
TEESIDE PROPERTIES (GROVE) LIMITED
14127336 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
TEESIDE PROPERTIES (KILDARE STREET) LTD
14100441 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
41
TEESIDE PROPERTIES (SOURCING) LIMITED
14127164 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
TEESIDE PROPERTIES (SOUTHFIELD ROAD) LTD
14085378 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
43
TEESIDE PROPERTIES (SURREY STREET) LTD
14100504 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
44
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
TRINITY ACCOUNTS & TAX CONSULTANCY LTD
10935677 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ 2018-07-24
IIF 39 - Director → ME
Person with significant control
2017-09-14 ~ 2018-07-24
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
46
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2008-04-14 ~ now
IIF 2 - Director → ME