1
C/o, 320a Stratford Road, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
320a Stratford Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
320a Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Person with significant control
2023-09-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
112 Main Street, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-16 ~ 2021-09-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
C/o, 320a Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-07 ~ 2021-09-10
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
C/o, 320a Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
112 Main Street, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-09 ~ 2021-09-10
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
112 Main Street Dickens Heath, Solihull, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
C/o, 320a Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-26 ~ 2023-06-30
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
320a Stratford Road, Shirley, Solihull, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-23 ~ 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
11
7 Charterhouse Drive, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-07-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o, 320a Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2021-06-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-21 ~ 2021-07-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
21 Woodbury Grove, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
112 Main Street, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
C/o, 320a Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2018-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE