1
76 Stafford Street, Walsall, England
Active Corporate (3 parents)
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELITE REPAIR SPECIALISTS LIMITED
15084950 Unit 1 Woodwards Road, Walsall, England
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
3
76 Stafford Street, Walsall, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
76 Stafford Street, Walsall, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
5
One Call House Unit 2, Albion Trading Park, Holyhead Road, Birmingham
Active Corporate (4 parents)
Person with significant control
2019-12-19 ~ 2020-08-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
76 Stafford Street, Walsall, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VEHICLE MANAGEMENT SPECIALISTS LIMITED
12803659 76 Stafford Street, Walsall, England
Active Corporate (4 parents)
Officer
2021-04-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE