1
Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (5 parents)
Person with significant control
2019-07-18 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
GRANDWAYS INTERNATIONAL LIMITED
10798828 325 Washwood Heath Road, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2023-04-18
IIF 8 - Director → ME
3
17 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
17 Wharf Street South, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ dissolved
IIF 11 - Director → ME
5
17 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
17 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Person with significant control
2019-07-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Unit 1, Ground Floor, 17-19 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Unit 1, Ground Floor, 17-19 Wharf Street South, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-09-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE