1
86c Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-09-13 ~ 2007-12-28
IIF 44 - Secretary → ME
2
86c Water Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ 2017-11-01
IIF 23 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Acorn House, 49 Hydepark Street, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ dissolved
IIF 16 - Director → ME
4
Farriers Chambers, 4 Smith Street, Rochdale, England
Active Corporate (1 parent)
Officer
2023-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
K. A. Javid & Co., Debello House 14-18 Heddon Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ 2011-06-20
IIF 15 - Director → ME
6
10 Ena Road, Coventry
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2013-03-01
IIF 25 - Director → ME
7
86c Water Street, Birmingham, England
Active Corporate (3 parents)
Officer
2018-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-18 ~ 2018-01-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
25 Merrydick Road, West Bromwich, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2011-09-01
IIF 28 - Director → ME
9
16 Thornhill Road, Sparkhill, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2012-09-01
IIF 26 - Director → ME
10
K. A. Javid & Co., Debello House 14-18 Heddon Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ 2011-06-20
IIF 34 - Director → ME
11
14 Thornhill Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2012-12-10
IIF 32 - Director → ME
12
86c Water Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ 2015-12-31
IIF 36 - Director → ME
13
41 Runnymede Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
86c Water Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ 2015-12-31
IIF 35 - Director → ME
15
86c Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ 2015-02-13
IIF 31 - Director → ME
16
86c Water Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-02-01 ~ 2022-07-01
IIF 42 - Director → ME
Person with significant control
2020-02-01 ~ 2022-07-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
K. A. Javid & Co., Debello House 14-18 Heddon Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2011-06-20
IIF 29 - Director → ME
18
41 Runnymede Road, Westmidland, Birmingham, England
Active Corporate (1 parent)
Officer
2019-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
41 Runnymede Road, Westmidland, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
20
41 Runnymede Road, Birmingham, England
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
41 Runnymede Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
86c Water Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
S A Footwear Limited, Unit 21 Eagle Walk, Milton Keynes, Bucks, England
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ 2011-06-20
IIF 24 - Director → ME
2012-03-01 ~ 2012-08-01
IIF 27 - Director → ME
24
41 Runnymede Road, Westmidland, Birmingham, England
Active Corporate (1 parent)
Officer
2019-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
25
86c Water Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ 2018-08-01
IIF 39 - Director → ME
Person with significant control
2017-02-15 ~ 2018-08-01
IIF 3 - Ownership of shares – 75% or more → OE
2018-03-05 ~ 2018-08-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
152-154 Victoria Road, Aston, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2006-08-15 ~ 2010-09-22
IIF 43 - Secretary → ME
27
41 Runnymede Road, Westmidland, Birmingham, England
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
K.a. Javid & Co., Debello House 14-18 Heddon Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ 2011-06-20
IIF 17 - Director → ME
29
86c Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-07-11
IIF 33 - Director → ME