1
75 Poplar Avenue, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
107 New Mills Street, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-09-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
75 Poplar Avenue, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
75 Poplar Avenue, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
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
63-66 Hatton Garden, London, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
8
75 Poplar Avenue, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-01 ~ now
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
9
75 Poplar Avenue, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2021-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-28 ~ 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
10
75 Poplar Avenue, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE