1
BIRMINGHAM TRANSPORT SOLUTIONS LIMITED
10908934 134 Canley Road, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ 2017-08-21
IIF 7 - Director → ME
Person with significant control
2017-08-10 ~ 2017-08-21
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
208 Gretna Road, Coventry, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
208 Gretna Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2020-10-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
4
208 Gretna Road, Coventry, England
Active Corporate (2 parents)
Officer
2020-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
134 Canley Road, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
134 Canley Road, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
134 Canley Road, Coventry, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE