1
77 Holyhead Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-12-10 ~ 2022-09-01
IIF 42 - Director → ME
Person with significant control
2019-12-10 ~ 2022-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
77 Holyhead Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-02-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
77 Holyhead Road, Birmingham, England
Active Corporate (4 parents)
Officer
2020-04-02 ~ 2021-03-01
IIF 41 - Director → ME
2021-04-01 ~ 2022-09-01
IIF 32 - Director → ME
Person with significant control
2020-04-02 ~ 2021-03-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-22 ~ 2024-05-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-01 ~ 2022-09-01
IIF 12 - Ownership of shares – 75% or more → OE
5
77 Holyhead Road, Birmingham, England
Active Corporate (4 parents)
Officer
2019-11-15 ~ 2022-09-01
IIF 27 - Director → ME
Person with significant control
2021-07-01 ~ 2022-09-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
77 Holyhead Road, Birmingham, England
Active Corporate (5 parents)
Officer
2012-04-11 ~ 2015-06-19
IIF 25 - Director → ME
2023-11-21 ~ now
IIF 22 - Director → ME
2019-11-14 ~ 2021-01-01
IIF 26 - Director → ME
Person with significant control
2023-11-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
2019-11-14 ~ 2021-01-01
IIF 1 - Right to appoint or remove directors → OE
9
77 Holyhead Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-11-15 ~ 2021-01-01
IIF 33 - Director → ME
2016-01-12 ~ 2018-11-15
IIF 38 - Director → ME
Person with significant control
2019-11-15 ~ 2021-01-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Unit 4, Stradey District Centre, Maesycoed, Llanelli, Wales
Active Corporate (4 parents)
Officer
2019-11-15 ~ 2020-05-16
IIF 34 - Director → ME
2017-04-18 ~ 2018-11-15
IIF 39 - Director → ME
11
Unit 2 & 3 4 Ashby Road, Ibstock, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 37 - Director → ME
12
67 Barnwood Road, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2015-06-19
IIF 43 - Director → ME
13
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
77 Holyhead Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
77 Holyhead Road, Birmingham, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2022-09-01
IIF 31 - Director → ME
2023-01-27 ~ 2025-11-30
IIF 30 - Director → ME
2017-03-08 ~ 2020-12-01
IIF 40 - Director → ME
Person with significant control
2017-03-08 ~ 2020-12-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
2023-11-12 ~ 2025-11-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 21 - Director → ME
17
5a Nash Close, Worcester, England
Dissolved Corporate (3 parents)
Officer
2022-11-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
18
77 Holyhead Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE