1
7 John Feeney Arcade, Post & Mail, Weaman Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHATHAM BILLINGHAM DEVELOPMENTS LIMITED
- 2018-12-13
07317393CHATHAM BILLINGHAM INVESTMENTS LIMITED
- 2012-06-27
07317393 7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2010-07-16 ~ now
IIF 10 - Director → ME
3
4 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2011-01-25 ~ now
IIF 1 - Director → ME
4
Manor House Yieldingtree, Broome, Stourbridge, England
Active Corporate (2 parents)
Officer
2022-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-13 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIRMINGHAM DEVELOPMENT COMPANY LIMITED
- now 05123904EVER 2375 LIMITED - 2004-06-29
7 More London Riverside, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-08-05 ~ 2010-06-28
IIF 18 - Director → ME
6
BIRMINGHAM MAILBOX MANAGEMENT LIMITED
- now 03966426FORAY 1309 LIMITED
- 2000-05-25
03966426 Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (18 parents)
Officer
2000-05-22 ~ 2011-05-10
IIF 19 - Director → ME
7
4 GUYS & ME LIMITED - 2011-10-04
Unit 1 A-tech Court, Lancaster Fields, Crewe, England
Active Corporate (3 parents)
Officer
2011-10-27 ~ 2011-12-22
IIF 6 - Director → ME
8
BIRMINGHAM MAILBOX LIMITED
- 2011-05-11
03440961FORAY 1067 LIMITED - 1998-02-24
Four, Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-02-26 ~ dissolved
IIF 38 - Director → ME
9
The Manor House Yieldingtree, Broome, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
7 More London Riverside, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-08 ~ 2010-06-28
IIF 40 - Director → ME
11
CHATHAM BILLINGHAM (P&M) LIMITED
- now 06900034BIRMINGHAM DEVELOPMENT COMPANY (NO 1) LIMITED
- 2010-07-22
06900034 7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2009-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHATHAM BILLINGHAM INVESTMENTS LIMITED
- now 07317718CHATHAM BILLINGHAM DEVELOPMENTS LIMITED
- 2012-06-27
07317718 7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Active Corporate (3 parents, 3 offsprings)
Officer
2010-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHATHAM BILLINGHAM PROJECTS LIMITED
- now 07317395CHATHAM BILLINGHAM PROPERTIES LIMITED
- 2018-06-15
07317395 7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Active Corporate (3 parents, 3 offsprings)
Officer
2010-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
Cube Management Centre Unit 196, Wharfside Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2010-07-13
IIF 21 - Director → ME
15
Cube Management Centre Unit 196, Wharfside Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ 2010-07-13
IIF 22 - Director → ME
16
C/o Swayne Johnson Church House, High Street, St Asaph, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-27 ~ now
IIF 11 - Director → ME
17
Drayton Mount Farm Barrow Hill, Belbroughton, Stourbridge, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-01 ~ now
IIF 13 - Director → ME
18
EPISO 3 TYRE PROPERTY LIMITED - now
URBAN SPLASH FORT DUNLOP LIMITED - 2014-07-24
URBAN SPLASH WEST MIDLANDS LIMITED - 2007-03-30
MAINLAND PROPERTY LIMITED
- 2000-02-29
03542905FORAY 1092 LIMITED - 1998-04-17
Tristan Capital Partners, 8th Floor Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents)
Officer
1998-09-30 ~ 2003-05-15
IIF 17 - Director → ME
19
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2012-11-30 ~ 2015-07-02
IIF 16 - Director → ME
20
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 24 - Director → ME
21
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 26 - Director → ME
22
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-02-12 ~ dissolved
IIF 34 - Director → ME
23
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 36 - Director → ME
24
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 30 - Director → ME
25
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 35 - Director → ME
26
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 31 - Director → ME
27
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-02-12 ~ dissolved
IIF 29 - Director → ME
28
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 33 - Director → ME
29
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 28 - Director → ME
30
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 27 - Director → ME
31
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-02-12 ~ dissolved
IIF 37 - Director → ME
32
GREENSWITCH DEVELOPMENTS LIMITED
08587423 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-01-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
GSII CARMARTHEN SOLAR LIMITED - now
GDL BRYNCRYNAU LIMITED - 2018-10-31
GSII CARMARTHEN SOLAR LIMITED LIMITED
- 2018-10-31
09209618 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-12 ~ 2016-11-30
IIF 32 - Director → ME
34
GSII UPPER MEADOWLEY LIMITED - now
GDL UPPER MEADOWLEY LIMITED
- 2018-10-31
09210035 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-12 ~ 2016-12-12
IIF 25 - Director → ME
35
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2009-08-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
7 John Feeney Arcade, Post & Mail, Weaman Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-22
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
38
7 John Feeney Arcade, Post & Mail, Weaman Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-03 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
7 John Feeney Arcade Post & Mail, Weaman Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2015-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 John Feeney Arcade, Post & Mail, Weaman Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-19 ~ dissolved
IIF 43 - Director → ME
41
4 Brindley Place, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ dissolved
IIF 20 - Director → ME
42
SALVAGE WHARF LIMITED
- 2011-05-13
03596900FORAY 1131 LIMITED - 1998-10-27
Four, Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
1998-11-02 ~ dissolved
IIF 39 - Director → ME
43
THE BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND - now
BIRMINGHAM ROYAL INSTITUTION FOR THE BLIND(THE)
- 2024-02-07
01900123 49 Court Oak Road, Harborne Birmingham, West Midlands
Active Corporate (69 parents)
Officer
2012-10-10 ~ 2022-04-06
IIF 14 - Director → ME
44
Cube Management Centre Unit 196, Wharfside Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-06 ~ 2010-07-13
IIF 23 - Director → ME