1
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2016-02-17 ~ now
IIF 12 - Director → ME
2
CITY CENTRE INVESTMENTS LIMITED
01001182 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2016-02-17 ~ now
IIF 9 - Director → ME
3
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2016-02-17 ~ now
IIF 3 - Director → ME
4
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2016-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2016-02-17 ~ now
IIF 6 - Director → ME
6
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2016-02-17 ~ now
IIF 8 - Director → ME
7
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2016-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2016-02-17 ~ now
IIF 5 - Director → ME
9
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2016-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NADAN DEVELOPMENT COMPANY LIMITED
00570512 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (12 parents)
Officer
2018-03-14 ~ now
IIF 11 - Director → ME
11
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2016-02-17 ~ now
IIF 2 - Director → ME
12
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2016-02-17 ~ now
IIF 7 - Director → ME
13
THE DIXON FAMILY COMPANY LIMITED
12902313 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2020-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-24 ~ 2024-07-10
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE DIXON FAMILY HOLDING COMPANY LIMITED
15751193 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (3 parents, 10 offsprings)
Officer
2024-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE