1
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (9 parents)
Officer
(before 1991-01-31) ~ now
IIF 23 - Director → ME
2011-08-03 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CITY CENTRE INVESTMENTS LIMITED
01001182 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2000-12-12 ~ now
IIF 16 - Director → ME
2011-08-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 21 - Director → ME
IIF 28 - Director → ME
2011-08-03 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-12-04 ~ dissolved
IIF 26 - Director → ME
2011-08-03 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 (10 parents)
Officer
(before 1992-01-31) ~ now
IIF 25 - Director → ME
2011-08-03 ~ now
IIF 8 - Secretary → ME
6
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2013-11-20 ~ now
IIF 24 - Director → ME
2011-08-03 ~ now
IIF 6 - Secretary → ME
7
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
(before 1992-01-31) ~ now
IIF 18 - Director → ME
2011-08-03 ~ now
IIF 4 - Secretary → ME
8
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (10 parents)
Officer
(before 1992-01-31) ~ now
IIF 17 - Director → ME
2011-08-03 ~ now
IIF 7 - Secretary → ME
9
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
(before 1991-01-31) ~ now
IIF 22 - Director → ME
2011-08-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
1994-04-15 ~ now
IIF 15 - Director → ME
2011-08-03 ~ now
IIF 9 - Secretary → ME
11
NADAN DEVELOPMENT COMPANY LIMITED
00570512 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (12 parents)
Officer
(before 1992-01-31) ~ now
IIF 14 - Director → ME
2011-08-03 ~ now
IIF 5 - Secretary → ME
12
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
1992-06-04 ~ now
IIF 20 - Director → ME
2011-08-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (7 parents)
Officer
(before 1992-01-31) ~ now
IIF 19 - Director → ME
2011-08-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-10
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → 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
2025-11-18 ~ now
IIF 27 - Director → ME