1
101 - 103 Branston St, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bb House, Halfords Lane, Smethwick, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-08-14 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRINDLEY CAPITAL GROUP LIMITED
- now 11879284BRINDLEY TRADING GROUP LIMITED
- 2022-06-06
11879284 101-103 Branston Street, Birmingham, England
Active Corporate (2 parents, 11 offsprings)
Person with significant control
2019-03-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
101-103 Branston Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
101-103 Branston Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
KINGDOM MEDICAL SERVICES LIMITED - now
BRINDLEY MEDICAL LIMITED
- 2022-03-24
11323363 Kingdom House, Ashton Road, Newton-le-willows, England
Active Corporate (9 parents)
Officer
2022-03-03 ~ 2022-03-04
IIF 11 - Director → ME
Person with significant control
2018-04-23 ~ 2019-04-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
KINGDOM RECRUITMENT BR LIMITED - now
BRINDLEY RECRUITMENT LIMITED
- 2022-04-13
11882315 Kingdom House, Ashton Road, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2022-03-03 ~ 2022-03-04
IIF 12 - Director → ME
8
PARKERHILL ONE LIMITED
- 2023-11-17
14560938PARKERHILL FINANCE LIMITED
- 2023-02-22
14560938 101-103 Branston Street, Birmingham, England
Active Corporate (5 parents)
Officer
2022-12-29 ~ 2025-10-27
IIF 3 - Director → ME
Person with significant control
2022-12-29 ~ 2023-11-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
101-113 Branston Street, Birmingham, England
Active Corporate (2 parents)
Officer
2013-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
50-62 Hockley Street, Hockley, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2001-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
101-103 Branston Street, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-06-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
AMBERPEARL LIMITED
- 1984-04-17
01801010 101-113 Branston Street, Hockley, Birmingham, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
13
101-113 Branston Street, Birmingham, England
Active Corporate (1 parent)
Officer
2016-08-04 ~ now
IIF 5 - Director → ME
14
SPORTS AND DESIGNER DIRECT LIMITED
04080635 101-113 Branston Street, Hockley, Birmingham
Active Corporate (4 parents)
Officer
2000-10-02 ~ now
IIF 7 - Director → ME
2000-10-02 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
15
101-113 Branston Street, Hockley, Birmingham
Active Corporate (4 parents)
Officer
2000-10-18 ~ now
IIF 9 - Director → ME
2000-10-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 25 - Has significant influence or control → OE
16
10 Lincoln Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-16 ~ 2021-03-22
IIF 10 - Director → ME
Person with significant control
2018-08-16 ~ 2021-03-16
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
WOODSTONE PROPERTIES (BIRMINGHAM) LIMITED
10748162 101-113 Branston Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
101-103 Branston Street, Birmingham, England
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE