1
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-09-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
BRINDLEYS (INTERNATIONAL) LIMITED
06576462 91a Cape Hill, Smethwick, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-04-25 ~ dissolved
IIF 20 - Director → ME
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents, 3 offsprings)
Officer
2008-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-30 ~ 2020-03-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-04-29
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2022-03-01 ~ 2025-08-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 38 - Secretary → ME
5
BRINDLEYS HEALTH SECTOR LTD - now
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2020-11-28
IIF 9 - Director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2014-11-14 ~ now
IIF 12 - Director → ME
7
BRINDLEYS HOLDINGS LTD - now
BRINDLEYS PROPERTIES LTD
- 2020-12-02
08693975 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents, 6 offsprings)
Officer
2014-08-31 ~ 2020-02-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2015-07-11 ~ now
IIF 6 - Director → ME
9
BRINDLEYS SECRETARIES LTD
- now 04724889VINOD STORES LIMITED - 2003-11-21
2 Wheeleys Road, Edgbaston, Birmingham
Active Corporate (7 parents, 7 offsprings)
Officer
2020-12-03 ~ now
IIF 37 - Secretary → ME
10
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
91a Cape Hill, Smethwick, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolved
IIF 18 - Director → ME
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 15 - Director → ME
14
86 Chiltern Crescent, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 21 - Director → ME
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2016-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 16 - Director → ME
17
PERRY PARK MEDICAL SERVICES LIMITED
- now 06575572 38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2008-04-24 ~ 2011-07-13
IIF 19 - Director → ME
18
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2016-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
23 Eastcourt Avenue, Earley, Reading, Berkshire
Active Corporate (2 parents)
Officer
2015-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2013-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
2 Wheeleys Raod, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2008-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
TAX DOES NOT HAVE TO BE TAXING LIMITED
06577504 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2008-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
24
TRINITY ACCOUNTS & TAX CONSULTANCY LTD
10935677 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE