1
ACOCKS GREEN VILLAGE BID COMPANY LIMITED
07845519 Acocks Green Library Shirley Road, Acocks Green, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2013-04-18 ~ 2014-05-20
IIF 21 - Director → ME
2
11 Constance Avenue, West Bromwich, West Midlands, England
Active Corporate (2 parents)
Officer
2009-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
11 Constance Avenue, West Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
4
11 Constance Avenue, West Bromwich, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2009-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
H S S DEVELOPMENTS LIMITED
- now 04729119H.S.S. DEVELOPMENTS LIMITED
- 2003-09-25
04729119REGAL SYSTEMS LIMITED
- 2003-06-11
04729119 11 Constance Avenue, West Bromwich, West Midlands
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 7 - Director → ME
2003-06-04 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
11 Constance Avenue, West Bromwich, England
Active Corporate (2 parents)
Officer
2011-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Constance Avenue, West Bromwich, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
11 Constance Avenue, West Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
9
11 Constance Avenue, West Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
11 Constance Avenue, West Bromwich, West Midlands
Active Corporate (4 parents)
Officer
2002-03-05 ~ now
IIF 6 - Director → ME
11
ROWAN COURT (WEST BROMWICH) MANAGEMENT LIMITED
01898668 C/o Vaghela & Co (services) Ltd, Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 13 - Has significant influence or control → OE