1
4340-4350 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
4340-4350 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2018-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
2 Foxley Close, Blackwater, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
4
2 Foxley Close, Blackwater, Camberley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
5
4340-4350 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
11 Portland Rd, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2021-11-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Foxley Close, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE