1
369a High Street, West Bromwich, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 24 - Director → ME
2017-12-07 ~ dissolved
IIF 46 - Secretary → ME
2
CARTERS GREEN CLINIC & BUSINESS CENTRE LTD
11188197 Office 1 20 Hatherton Street, Walsall, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARTERS GREEN WB PROPERTIES LIMITED
13401347 Office 1, 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
371 High Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
THAMESDENE (BRIERLEY HILL) LIMITED - 1988-02-29
371 High Street, West Bromwich, England
Active Corporate (7 parents)
Officer
2022-03-18 ~ now
IIF 16 - Director → ME
7
N&V TRANSPORT LIMITED
- 2023-11-13
14556293 Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Officer
2025-06-10 ~ now
IIF 12 - Director → ME
9
Office 1, 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Officer
2020-07-02 ~ now
IIF 7 - Director → ME
10
30 Carters Green, West Bromwich, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 15 - Director → ME
11
7 Bankside, The Watermark, Gateshead, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
371 High Street, West Bromwich, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
369a High Street, West Bromwich, West Midlands
Active Corporate (9 parents)
Officer
2017-12-07 ~ now
IIF 18 - Director → ME
2017-12-07 ~ now
IIF 45 - Secretary → ME
15
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-13 ~ 2024-09-01
IIF 27 - Director → ME
Person with significant control
2023-04-13 ~ 2024-09-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Office 1 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2022-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
371 High Street, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office 1 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-29 ~ 2025-06-18
IIF 21 - Director → ME
2023-11-09 ~ 2024-06-05
IIF 20 - Director → ME
22
Office 1 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-12 ~ now
IIF 10 - Director → ME
2022-12-01 ~ 2025-06-18
IIF 26 - Director → ME
Person with significant control
2022-12-01 ~ 2022-12-02
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ 2025-06-18
IIF 25 - Director → ME
2025-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-30 ~ now
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