1
ALEXANDRA GLADSTONE HOLDINGS LTD
16142381 No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
CITRINE CAPITAL INVESTMENTS LTD
14859084 No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 3 - Director → ME
6
Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 15 - Director → ME
7
130 Long Shoot, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 12 - Director → ME
8
130 Long Shoot, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 9 - Director → ME
9
130 The Long Shoot, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 13 - Director → ME
10
UNIVERSAL CARE SERVICES (MIDLANDS) LIMITED
- now 05479623 200 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-06-13 ~ dissolved
IIF 6 - Director → ME
11
245 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2009-06-03 ~ 2017-12-06
IIF 5 - Director → ME
12
130 Long Shoot, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 11 - Director → ME
13
130 The Long Shoot, Nuneaton, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 14 - Director → ME
14
UNIVERSAL PROPERTY INVESTMENTS LTD
07698552 26-28 Newdgate Street, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 8 - Director → ME
15
130 Long Shoot, Nuneaton, England
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 10 - Director → ME