1
6a Chad Road, Edgbaston, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-05-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Unit 4 Great Barr Business Park Baltimore Road, Great Barr, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-27 ~ 2017-11-11
IIF 3 - Director → ME
3
6a Chad Road Chad Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-24
Officer
2021-01-14 ~ dissolved
IIF 37 - Director → ME
2021-01-14 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
CARE HOMES CAPITAL PARTNERS LIMITED
07687122 Building 1 310 Philip Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-21 ~ dissolved
IIF 5 - Director → ME
5
6a Chad Road Chad Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolved
IIF 36 - Director → ME
2021-09-29 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
6
6a Chad Road, Edgbaston, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-05-10 ~ dissolved
IIF 33 - Director → ME
7
CHILLAIR TRAINING INTERNATIONAL LTD
- now 10759765 6a Chad Road, Edgbaston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2017-05-08 ~ dissolved
IIF 25 - Director → ME
2017-05-08 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-05-08 ~ dissolved
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
8
47 Percy Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-02-21
Officer
2019-05-10 ~ 2019-06-10
IIF 31 - Director → ME
9
Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-10,180,768 GBP2025-03-31
Officer
2008-01-09 ~ 2009-01-30
IIF 1 - Director → ME
10
Unit 4 Great Barr Business Park Baltimore Road, Great Barr, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2017-12-29
IIF 27 - Director → ME
Person with significant control
2016-10-11 ~ 2017-11-22
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
Unit 6 Gregson Trade Centre, Birmingham Road, Oldbury, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ 2013-02-28
IIF 6 - Director → ME
2012-09-28 ~ 2013-02-28
IIF 21 - Secretary → ME
12
6a Chad Road, Edgbaston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
FINANCE & PROPERTY FACILITIES LTD
11180796 6a Chad Road, Edgbaston, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
2 GBP2020-01-31
Officer
2018-01-31 ~ now
IIF 24 - Director → ME
2018-01-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-01-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
14
6a Chad Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 2 - Director → ME
2013-03-07 ~ dissolved
IIF 39 - Secretary → ME
15
6a Chad Road, Edgbaston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
GREEN ENERGY (EU) SALES LTD.
- now 07819733PREMIER HOME SOLAR DIRECT LIMITED
- 2012-06-08
07819733 6a Chad Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 4 - Director → ME
2011-10-21 ~ dissolved
IIF 22 - Secretary → ME
17
6a Chad Road, Edgbaston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
6a Chad Road Chad Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 38 - Director → ME
2020-07-16 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
6a Chad Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-21 ~ dissolved
IIF 35 - Director → ME
2020-02-21 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
6 Chad Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 23 - Director → ME
2023-11-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-11-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
6a Chad Road, Edgbaston, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-05-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
6a Chad Road, Edgbaston, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2018-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE