1
3 Boultons Lane, Redditch, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
2
3 Boultons Lane, Crabbs Cross, Redditch
Active Corporate (4 parents)
Officer
2009-09-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 St. Joseph Court Sambourne Lane, Sambourne, Redditch, England
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 15 - Director → ME
2018-03-11 ~ 2018-10-01
IIF 29 - Director → ME
Person with significant control
2018-03-11 ~ 2018-10-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 St. Joseph Court, Sambourne Lane, Sambourne, Redditch, England
Active Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Boulton's Lane, Crabbs Cross, Redditch, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-11 ~ now
IIF 18 - Director → ME
2018-03-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-03-11 ~ 2024-08-26
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
2024-10-09 ~ now
IIF 2 - Has significant influence or control → OE
6
JIM DAVIDSON ENTERPRISES LIMITED
07050916 3 Boultons Lane, Redditch, England
Dissolved Corporate (4 parents)
Officer
2012-05-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
3 Boultons Lane, Redditch, England
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 17 - Director → ME
2018-02-26 ~ 2018-10-01
IIF 28 - Director → ME
8
3 Boultons Lane, Redditch, England
Active Corporate (4 parents)
Officer
2022-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
9
3 Boultons Lane, Redditch, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
61 Albert Street, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 19 - Director → ME
2019-05-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-05-03 ~ 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
11
51 Ravensmere Road, Redditch, England
Active Corporate (4 parents)
Officer
2018-03-11 ~ 2018-10-01
IIF 30 - Director → ME
2018-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-11 ~ 2018-10-01
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
12
3 Boultons Lane, Crabbs Cross, Redditch, England
Active Corporate (4 parents)
Officer
2023-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
13
7 Paddock Lane, Oakenshaw, Redditch, Worcs
Active Corporate (3 parents)
Officer
2014-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Boultons Lane, Redditch, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE