1
MOODIESBURN (LANARKSHIRE) LIMITED
- 2024-02-28
13253848 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 58 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
2
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ 2024-06-29
IIF 27 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5-6 Greenfield Crescent Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
5
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-11-02 ~ 2023-10-05
IIF 26 - Director → ME
Person with significant control
2018-11-02 ~ 2023-10-05
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2000-01-17 ~ 2007-12-21
IIF 24 - Director → ME
8
BOND WOLFE RETAIL LIMITED - 2003-06-10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Officer
2003-10-22 ~ 2007-12-21
IIF 55 - Director → ME
9
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-07-17 ~ 2007-12-21
IIF 57 - Director → ME
2006-07-20 ~ 2009-09-21
IIF 120 - Secretary → ME
10
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-29 ~ 2020-07-06
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
11
COURT MANAGEMENT (WEST MIDLANDS) LIMITED
10882229 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
12
D & G DEVELOPMENTS (MIDLANDS) LIMITED
11726326 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
13
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
14
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
15
EAST KILBRIDE LIMITED - now
PRINCIP ASSETS LIMITED
- 2020-05-28
11198714 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-12 ~ 2022-04-08
IIF 52 - Director → ME
Person with significant control
2018-02-12 ~ 2022-04-08
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
16
FRANKLIN INVESTMENTS LIMITED
- now 06491077 Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 31 - Director → ME
2008-02-01 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
17
FUTURE HIGH STREET LIVING (211 BS) LIMITED - now
LOAD HOLDINGS LIMITED
- 2022-05-09
11032906 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-10-26 ~ 2021-12-30
IIF 42 - Director → ME
Person with significant control
2017-10-26 ~ 2022-04-08
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FUTURE HIGH STREET LIVING (NH) LIMITED - now
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2019-01-02 ~ 2022-11-14
IIF 50 - Director → ME
Person with significant control
2019-01-02 ~ 2022-11-14
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
19
FUTURE HIGH STREET LIVING (PBSA) LIMITED - now
LOAD INVESTMENTS LIMITED
- 2022-05-09
11032952 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-10-26 ~ 2021-12-30
IIF 12 - Director → ME
Person with significant control
2020-08-27 ~ 2021-12-30
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-26 ~ 2018-10-19
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
FUTURE HIGH STREET LIVING (SK) LIMITED - now
RSD HOLDINGS LIMITED
- 2017-02-09
10605672 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2021-12-30
IIF 16 - Director → ME
Person with significant control
2017-02-07 ~ 2022-04-08
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FUTURE HIGH STREET LIVING (TALBOTS) LIMITED - now
LOAD ESTATES LIMITED
- 2022-05-09
11032964 Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (3 parents)
Officer
2017-10-26 ~ 2021-02-15
IIF 47 - Director → ME
Person with significant control
2017-10-26 ~ 2022-04-08
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2018-08-31
IIF 2 - Director → ME
Person with significant control
2017-03-15 ~ 2018-07-30
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
TAYLOR GRANGE HOLDINGS LIMITED
- 2020-05-28
10189099 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (6 parents)
Officer
2016-05-19 ~ 2022-05-06
IIF 53 - Director → ME
Person with significant control
2016-05-19 ~ 2020-06-02
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
25
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
26
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
1996-09-19 ~ 2023-10-05
IIF 4 - Director → ME
2014-08-26 ~ 2023-10-05
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-05
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-06-20 ~ 2007-12-21
IIF 56 - Director → ME
2006-07-21 ~ 2009-10-02
IIF 119 - Secretary → ME
29
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
30
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
31
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
32
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
33
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2024-03-31
IIF 18 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
34
Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
35
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
36
TAYLOR GRANGE (CANNOCK) LIMITED
- now 11198620PRINCIP ESTATES LIMITED
- 2020-06-20
11198620 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
37
TAYLOR GRANGE (CARMYLE) LIMITED
14455319 Hillrise, Billy Lane, Barnt Green, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
38
TAYLOR GRANGE (CHAPELHALL) LIMITED
11705961 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
39
TAYLOR GRANGE (GARRION) LIMITED
11881117 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2023-10-05
IIF 30 - Director → ME
Person with significant control
2019-03-13 ~ 2023-10-05
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
40
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
41
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ 2025-07-27
IIF 7 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
42
TAYLOR GRANGE (MOODIESBURN) LIMITED
14237267 Direct 2 Industrial Park, Roway Lane, Oldbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
43
TAYLOR GRANGE (MOTHERWELL) LIMITED
11682804 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
44
TAYLOR GRANGE (OLDBURY) LIMITED
12000499 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
45
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (3 parents)
Officer
2018-03-22 ~ 2018-06-01
IIF 123 - Director → ME
2018-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
46
TAYLOR GRANGE (ROBROYSTON) LIMITED
14873895 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2024-03-31
IIF 17 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
47
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ 2023-10-05
IIF 11 - Director → ME
Person with significant control
2017-12-01 ~ 2023-10-05
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
48
TAYLOR GRANGE CARE DEVELOPMENTS LIMITED
06751027 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 29 - Director → ME
2008-11-17 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
49
TAYLOR GRANGE CONTRACTS LIMITED
11730399 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TAYLOR GRANGE COSMETICS LIMITED
11809472 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
51
TAYLOR GRANGE DEVELOPMENTS LIMITED
06476117 1st Floor, Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 127 - Director → ME
2009-09-10 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
52
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
53
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
54
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
55
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
56
5-6 Greenfield Crescent, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
58
TAYLOR GRANGE RETAIL HOLDINGS LIMITED
11869361 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
59
THE GRANGE (DENNIS ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
11113267 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
60
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
61
5-6 Greenfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ 2018-08-17
IIF 33 - Director → ME
Person with significant control
2017-03-04 ~ 2018-08-17
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE