1
BIRMINGHAM PROBATE SERVICES (BPSI) LTD
- now 03792640BPS (INVESTMENTS) LTD
- 2020-12-03
03792640BPS (NOMINEES) LIMITED
- 1999-10-11
03792640 33 The Manse, 33, New Road, Stourbridge, England
Active Corporate (4 parents, 9 offsprings)
Officer
2009-02-28 ~ 2021-08-03
IIF 15 - Director → ME
1999-06-21 ~ 2005-09-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
The Manse, 33 New Road, Stourbridge
Active Corporate (7 parents)
Officer
2009-03-10 ~ now
IIF 10 - Director → ME
1993-02-08 ~ 2005-02-22
IIF 3 - Director → ME
1993-02-08 ~ 1994-08-09
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
PARAGON WILLS LIMITED
- 1998-07-30
02910390 The Manse, 33, New Road, Stourbridge, England
Active Corporate (8 parents)
Officer
2009-03-10 ~ now
IIF 13 - Director → ME
1994-03-18 ~ 1999-12-03
IIF 1 - Director → ME
4
MIDLAND PROBATE SERVICES LTD
- now 02420722PROBATE SERVICES GROUP LIMITED
- 1995-03-07
02420722 The Manse, 33 New Road, Stourbridge, England
Active Corporate (7 parents)
Officer
~ 2005-09-12
IIF 5 - Director → ME
2009-03-10 ~ now
IIF 12 - Director → ME
~ 1997-01-31
IIF 16 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
PRIORY ESTATE MANAGEMENT (EDGBASTON) LIMITED
01973064 3 West Drive, West Drive, Birmingham, England
Active Corporate (24 parents)
Officer
2000-02-05 ~ 2003-06-06
IIF 7 - Director → ME
6
The Maltings 2 Anderson Road, Bearwood, Birmingham
Dissolved Corporate (5 parents)
Officer
2009-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
The Manse, 33 New Road, Stourbridge, England
Active Corporate (5 parents, 4 offsprings)
Officer
1997-03-20 ~ now
IIF 11 - Director → ME
8
THE JEWELLERY STOP (ONLINE) LIMITED
06888266 44c Poplar Road, Kings Heath, Birmingham, England
Active Corporate (4 parents)
Officer
2009-04-27 ~ 2009-10-08
IIF 2 - Director → ME
2009-04-27 ~ 2009-10-08
IIF 17 - Secretary → ME
9
TRUSTHAVEN PROPERTY SERVICES LIMITED
02613242 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-05-21 ~ 2001-11-01
IIF 4 - Director → ME
1991-05-21 ~ 1997-05-20
IIF 9 - Secretary → ME