1
Bryony Road, Selly Oak, Birmingham
Active Corporate (52 parents)
Officer
1996-03-11 ~ 1998-09-14
IIF 10 - Director → ME
2
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-24 ~ 2020-05-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-23 ~ 2020-05-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357DLA INTERNATIONAL LLP
- 2005-01-04
OC305357 160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2003-10-01 ~ 2006-03-31
IIF 1 - LLP Member → ME
5
DLA PIPER UK LLP - now
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 160 Aldersgate Street, London, England
Active Corporate (1086 parents, 13 offsprings)
Officer
2004-05-04 ~ 2006-03-31
IIF 2 - LLP Member → ME
6
6 The Element Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-23 ~ 2023-08-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-06-08 ~ 2000-06-22
IIF 11 - Director → ME
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-06 ~ now
IIF 15 - Secretary → ME
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-11 ~ now
IIF 14 - Secretary → ME
10
LUXURY DESIGN (HARBORNE) LTD
- now 09641049LUXURY DESIGN (HARBOURNE) LTD
- 2015-11-18
09641049 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-16 ~ now
IIF 12 - Secretary → ME
11
LUXURY DEVELOPMENT AND DESIGN LIMITED
10171968 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-10 ~ now
IIF 13 - Secretary → ME
12
THE BOURNVILLE (WOODLANDS) MANAGEMENT COMPANY LIMITED
11371850 First Floor Rear, 1882 Pershore Road, Kings Norton, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-21 ~ 2021-11-09
IIF 8 - Director → ME
Person with significant control
2018-05-21 ~ 2021-11-09
IIF 23 - Right to appoint or remove directors → OE
13
THE HARBORNE (CLOCK TOWER) MANAGEMENT COMPANY LIMITED
13933591 75 Martineau Drive, Harborne, Birmingham, England
Active Corporate (5 parents)
Officer
2022-02-22 ~ 2024-04-08
IIF 9 - Director → ME
Person with significant control
2022-02-22 ~ 2024-04-08
IIF 20 - Right to appoint or remove directors → OE
14
TWR REALISATIONS LIMITED - now
THE WORKS RETAIL LIMITED - 2008-05-14
REMAINDERS LIMITED
- 2004-05-05
01791325 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-07-28 ~ 1994-08-17
IIF 21 - Director → ME
1994-07-28 ~ 1994-08-17
IIF 22 - Secretary → ME
15
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-07 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ now
IIF 19 - Has significant influence or control → OE
16
The White House, Well Lane, Little Witley, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ dissolved
IIF 3 - LLP Member → ME