1
C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
Active Corporate (7 parents)
Officer
2004-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMPHION COURT MANAGEMENT COMPANY LIMITED
05459951 Kings Chambers, Queens Cross, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2005-05-23 ~ now
IIF 13 - Director → ME
3
Kings Chambers, High Street, Dudley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-14 ~ dissolved
IIF 36 - Director → ME
4
C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
B3 PROPERTY DEVELOPMENTS LIMITED
05460182 Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
Active Corporate (5 parents)
Officer
2005-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kings Chambers, Queens Cross, Dudley, West Midlands
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
7
Kings Chambers Queens Cross, High Street, Dudley, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 24 - Director → ME
8
BELLAGIO RESTAURANTS LIMITED
- now 07586671BELLAGIO (DUDLEY) LIMITED
- 2012-08-22
07586671 58-60 Seagar Street, West Bromwich, Midlands
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 35 - Director → ME
9
Kings Chambers Queens Cross, High Street, Dudley, West Midlands
Active Corporate (9 parents)
Officer
1991-07-16 ~ now
IIF 18 - Director → ME
10
C/o Saxon & Company Kings Chamb, Queens Cross High Street, Dudley, West Midlands
Active Corporate (5 parents)
Officer
1998-08-14 ~ now
IIF 23 - Director → ME
1998-08-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kings Chambers Queens Cross, High Street, Dudley, West Midlands
Active Corporate (6 parents)
Officer
1994-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Saxon & Co, Kings Chambers, Queens Cross, Dudley
Dissolved Corporate (4 parents)
Officer
2005-02-07 ~ dissolved
IIF 38 - Secretary → ME
13
LION CONSTRUCTION (WEST BROMWICH) LIMITED
- now 06825822LION CONSTRUCTION HOLDINGS LIMITED
- 2011-02-28
06825822 C/o Saxon & Co Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
Active Corporate (5 parents)
Officer
2011-02-17 ~ 2014-07-09
IIF 27 - Director → ME
14
OLD BELLAGIO RESTAURANTS LIMITED
- now 07966023BELLAGIO RESTAURANTS LIMITED
- 2012-08-08
07966023 Kings Chambers Queens Cross, High Street, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 33 - Director → ME
15
PARAMOUNT INDUSTRIES (UK) LIMITED
06696692 C/o Saxon & Co Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
Active Corporate (4 parents)
Officer
2008-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
C/o Saxon And Co, Kings Chambers, Queens Cross High Street, Dudley West Midlands
Active Corporate (7 parents)
Officer
2002-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 3, Amphion Court, Hale Trading Estate, Lower Church Lane, Tipton, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolved
IIF 31 - Director → ME
2007-12-05 ~ dissolved
IIF 39 - Secretary → ME
18
SILVERSTONE DRIVE MANAGEMENT COMPANY LIMITED
06595959 The Old Farmhouse, Stonebridge Lane, Long Itchington, Warwickshire
Dissolved Corporate (11 parents)
Officer
2008-05-19 ~ 2012-05-26
IIF 28 - Director → ME
19
SPRING INDUSTRIAL DEVELOPMENTS LIMITED
11071022 Kings Chambers, High Street, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-20 ~ dissolved
IIF 37 - Director → ME
20
SUPERIOR GROUP HOLDINGS LIMITED
06297071 Kings Chambers, Queens Cross High Street, Dudley, West Midlands
Active Corporate (10 parents, 2 offsprings)
Officer
2015-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE HARE AND FIVE HOUNDS LIMITED
07123369 Hale Trading Estate, Lower Church Lane, Tipton, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-01-12 ~ dissolved
IIF 34 - Director → ME
22
Saxon & Co, Kings Chambers, High Street, Dudley, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2000-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THREE OAKS INDUSTRIAL PROPERTIES LIMITED
04046473 Saxon & Co, Kings Chambers, High Street, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ dissolved
IIF 26 - Director → ME
24
TOMAS GEORGE PROPERTIES LIMITED
- now 04580961TOMAS PROPERTIES LIMITED - 2005-10-17
C/o Saxon & Co, Kings Chambers, Queens Cross, High Street, Dudley, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
Mill Lane, Mill Lane, Halesowen, West Midlands, England
Active Corporate (21 parents)
Officer
2000-08-02 ~ 2001-01-12
IIF 32 - Director → ME
26
Nicholls Road, Batmans Hill, Tipton, Sandwell West Midlands
Active Corporate (7 parents)
Officer
~ 1991-10-18
IIF 29 - Director → ME
27
Kings Chambers, Queens Cross, Dudley, West Midlands
Active Corporate (2 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE