1
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-04-01 ~ 2025-04-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Marshall Street, Birmingham, England
Active Corporate (3 parents)
Officer
2017-11-13 ~ 2022-04-30
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ 2019-02-15
IIF 1 - Has significant influence or control → OE
3
GREEN GUYS PROPERTIES LTD
- now 14474193GREEN GUYS HOLDING LTD
- 2023-12-11
14474193 6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2022-11-09 ~ 2024-10-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREEN ROCK CATERING SUPPLIES LIMITED
14368429 Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
2022-09-21 ~ 2023-05-25
IIF 5 - Has significant influence or control → OE
5
Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
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
6
GREEN ROCK MANUFACTURING GROUP LTD
13604182 Unit 4 Whitegate, Whitegate Industrial Estate, Wrexham, Wales
Active Corporate (6 parents)
Officer
2021-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 2 - Has significant influence or control → OE
7
2nd Floor - Suite 5, The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2024-03-04 ~ 2024-10-14
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
8
Unit 2 Southside, Hurst Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-04-01 ~ 2025-04-01
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
10
4-6 Old Compton Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-04-01 ~ 2025-04-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Hermitage Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2023-12-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
6 Hermitage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2025-04-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE