1
Unit 11 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-12-05 ~ dissolvedIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
2
5 Walpole Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
3
Unit 19 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Unit 19 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Unit 10 Holloway Head, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 4 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-01 ~ nowIIF 18 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
7
Unit 13 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-25 ~ dissolvedIIF 10 - Director → ME
8
Unit 1 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-01-29 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Store 1 Swan Centre, Kidderminster, United KingdomActive Corporate (1 parent)
Officer
2023-08-04 ~ nowIIF 22 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
30 Humberstone Gate, Leicester, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
11
Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
47 Craddock Street, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2024-10-21 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
13
Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Unit 15 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolvedIIF 12 - Director → ME
15
Unit 3 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
16
Unit 17 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
Unit 13 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
18
Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2023-04-09 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
19
Unit 14 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-05-10 ~ nowIIF 11 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
30 Humberstone Gate, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-10 ~ dissolvedIIF 23 - Director → ME
21
Unit 4 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-02-08 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
Unit 2 Holloway Head, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
Unit 25 Lee Bank Business Centre, Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 16 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
Unit 10 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-12-18 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-05-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
26
Unit 4 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE