1
Suite Ga, St, George's House, Lever Street, Wolverhampton, England
Active Corporate (11 parents)
Officer
2001-05-01 ~ 2002-04-18
IIF 7 - Director → ME
2001-05-01 ~ 2001-10-31
IIF 1 - Secretary → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-05-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SI INNOVATIONS LTD
- 2018-10-23
05161734 C/o Stainless International Limited, George Henry Road, Great Bridge, West Midlands
Active Corporate (6 parents)
Officer
2004-06-23 ~ now
IIF 16 - Director → ME
2004-06-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
George Henry Road, Great Bridge, West Midlands
Active Corporate (5 parents)
Officer
2008-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
George Henry Road, Great Bridge, West Midlands
Active Corporate (3 parents)
Officer
2012-05-29 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ROMAN PLACE MANAGEMENT COMPANY LIMITED
03933640 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (16 parents)
Officer
2002-03-21 ~ 2023-12-01
IIF 18 - Director → ME
2002-03-21 ~ 2011-01-12
IIF 8 - Secretary → ME
8
C/o Stainless International Limited, George Henry Road, Great Bridge, West Midlands
Active Corporate (5 parents)
Officer
2005-01-21 ~ now
IIF 14 - Director → ME
2005-01-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2017-01-01 ~ 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
9
Stainless International Limited, George Henry Road, Great Bridge, West Midlands
Active Corporate (6 parents)
Officer
2005-02-01 ~ now
IIF 12 - Director → ME
2005-02-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-04-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-01-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
George Henry Road, Great Bridge, West Midlands
Active Corporate (4 parents, 3 offsprings)
Officer
2008-10-14 ~ now
IIF 13 - Director → ME
2008-10-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
George Henry Road, Great Bridge, West Midlands
Active Corporate (8 parents)
Officer
1991-10-30 ~ now
IIF 17 - Director → ME
1992-06-15 ~ now
IIF 5 - Secretary → ME