1
7 AND 9 YORK ROAD EDGBASTON MANAGEMENT COMPANY LIMITED
03931887 8 Harman Road, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2001-02-22 ~ 2003-03-31
IIF 32 - Secretary → ME
2
2nd Floor Sitwell House, Sitwell Street, Derby
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2011-08-26
IIF 18 - Director → ME
3
CHAMBERLAINS LETTINGS LIMITED
- now 04407618CHAMBERLAINS (SOLIHULL) LIMITED
- 2006-05-03
04407618 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (12 parents)
Officer
2002-04-02 ~ 2013-10-02
IIF 22 - Director → ME
2002-04-02 ~ 2013-10-02
IIF 34 - Secretary → ME
4
CHAMBERLAINS PARTNERSHIP LIMITED
06635137 Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ dissolved
IIF 26 - Director → ME
5
CHAMBERLAINS SGS HOLDINGS LIMITED
08075782 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
2012-05-18 ~ 2013-10-02
IIF 8 - Director → ME
6
Trigate Business Centre, 210 - 222 Hagley Road West, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
1999-06-01 ~ now
IIF 2 - Director → ME
1999-06-01 ~ 1999-06-28
IIF 33 - Secretary → ME
7
DRAPER & COMPANY (EA) LIMITED
- now 09385258DRAPER & COMPANY (RECRUITMENT) LIMITED
- 2018-07-11
09385258 St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-04
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
SWIFT RESOURCES (BIRMINGHAM) LIMITED
- 2014-01-21
06779233 Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (5 parents)
Officer
2008-12-23 ~ 2019-11-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
91 Main Road, Meriden, Warkickshire
Dissolved Corporate (9 parents)
Officer
2000-07-21 ~ dissolved
IIF 15 - Director → ME
11
G.M.P. (BIRMINGHAM) LIMITED
- now 03113138 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
1995-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Hartle Farm Barns, Hartle Lane Belbroughton, Stourbridge, Worcestershire
Active Corporate (9 parents)
Officer
2004-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
I-PROPERTY (BIRMINGHAM) LIMITED
- now 03294586CHAMBERLAINS (BIRMINGHAM) LIMITED
- 2007-07-31
03294586 Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands, England
Active Corporate (8 parents, 2 offsprings)
Officer
1996-12-19 ~ now
IIF 3 - Director → ME
1996-12-19 ~ 2007-12-20
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
INVESTMENT PROPERTY EXCHANGE LIMITED
07612204 Rowan Court North Leigh Business Park, Nursery Road, North Leigh, Witney, England
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ 2013-12-11
IIF 21 - Director → ME
16
LEAN ENGINEERING & MANUFACTURING ACADEMY (HOLDINGS) LIMITED
- now 09678577LEAN ENGINEERING & MANUFACTURING ACADEMY (HOLDINGS) LIMITED
- 2018-02-06
09678577 42-45 Lower Tower Street, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-09 ~ 2021-04-12
IIF 19 - Director → ME
17
LEAN ENGINEERING AND MANUFACTURING ACADEMY LIMITED
07999283 42-45 Lower Tower Street, Birmingham, England
Active Corporate (11 parents)
Officer
2014-09-01 ~ 2021-04-12
IIF 1 - Director → ME
18
1st Floor York House, 38 Great Charles Street Queensway, Birmingham, West Midlands, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-15 ~ dissolved
IIF 27 - Director → ME
19
1st Floor York House, Great Charles Street Queensway, Birmingham, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2014-09-01 ~ dissolved
IIF 16 - Director → ME
20
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-07 ~ 2017-11-23
IIF 28 - Director → ME
Person with significant control
2017-07-07 ~ 2018-03-16
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ dissolved
IIF 23 - Director → ME
2007-07-26 ~ dissolved
IIF 35 - Secretary → ME
22
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-03-11 ~ dissolved
IIF 12 - Director → ME
23
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-03-12 ~ dissolved
IIF 9 - Director → ME
24
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-01-14 ~ dissolved
IIF 10 - Director → ME
25
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-12-14 ~ dissolved
IIF 11 - Director → ME
26
SWIFT ACI HOLDINGS LIMITED
- now 09678609SWIFT ACI (HOLDINGS) LIMITED
- 2020-12-19
09678609 Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2017-09-11 ~ 2020-05-22
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-12-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
LEAPING MAN LEARNING LIMITED
- 2022-03-29
07903323 Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands, England
Active Corporate (12 parents)
Officer
2012-01-10 ~ now
IIF 5 - Director → ME
28
NOW THEN INVESTMENTS LIMITED
- 2009-09-09
06712676 Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 24 - Director → ME
29
SWIFT RESPONSE TRAINING LIMITED
- now 07655103MOMENTUM PLM LIMITED
- 2026-02-02
07655103HAIG & CO. (B.E.A.R.) LIMITED
- 2020-08-16
07655103HALE AND CAINE LIMITED
- 2019-03-13
07655103SWIFT PEOPLE MIDLANDS LIMITED
- 2014-05-28
07655103 Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2011-06-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
30
ULTIMATE FAN LIVE LIMITED - now
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-06 ~ 2017-11-23
IIF 20 - Director → ME