1
61-71 MILCOTE ROAD FREEHOLD LIMITED
05325934 C/o Capitax & Co (tax Consultants) Ltd Cuckoo Wharf, 427 Lichfield Road, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2005-01-06 ~ now
IIF 19 - Director → ME
2005-01-06 ~ 2006-03-24
IIF 38 - Secretary → ME
2
C/o Capitax & Co (tax Consultants) Ltd., 960 Old Lode Lane, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
3
C/o Capitax & Co (tax Consultants) Ltd., 960 Old Lode Lane, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 22 - Director → ME
2018-06-22 ~ 2018-12-14
IIF 23 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
4
CAPITAX & CO (BUSINESS CONSULTANTS) LTD.
11586784 C/o Capitax & Co (tax Consultants) Ltd Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ 2021-04-08
IIF 31 - Director → ME
Person with significant control
2018-09-25 ~ 2021-04-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAPITAX & CO (TAX CONSULTANTS) LTD.
04527552 Unit 3 Cuckoo Wharf - 1st Floor, 427 Lichfield Road, Birmingham, England
Active Corporate (5 parents, 87 offsprings)
Officer
2002-09-05 ~ 2020-07-15
IIF 34 - Director → ME
Person with significant control
2016-09-05 ~ 2020-07-15
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
CAPITAX ACCOUNTANCY SERVICES LTD. - now
CAPITAX & CO (BIRMINGHAM) LTD.
- 2021-09-29
11586715 Unit 3 Cuckoo Wharf - 1st Floor, 427 Lichfield Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ 2020-07-15
IIF 32 - Director → ME
Person with significant control
2018-09-25 ~ 2020-07-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Oak House Hayway Lane, Broadwell, Rugby, England
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 20 - Director → ME
2013-02-04 ~ 2020-07-27
IIF 17 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
2017-04-09 ~ 2020-07-27
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CAPITAX FINANCIAL MANAGEMENT LTD.
07271981 Cambrai Court 1229 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
CAPITAX PROPERTY CONSULTANTS LIMITED
04247290 960 Old Lode Lane, Solihull, England
Dissolved Corporate (5 parents)
Officer
2001-07-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Unit 3 Cuckoo Wharf - 1st Floor, 427 Lichfield Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2008-02-06 ~ 2020-07-24
IIF 28 - Director → ME
Person with significant control
2017-02-06 ~ 2020-07-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Cambrai Court 1229 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ dissolved
IIF 29 - Director → ME
14
Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 26 - Director → ME
15
Malvern House, New Road, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2012-12-06 ~ 2013-01-29
IIF 21 - Director → ME
16
960 Old Lode Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-07 ~ 2020-07-24
IIF 18 - Director → ME
Person with significant control
2018-06-07 ~ 2020-07-24
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
960 Old Lode Lane, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
Cambrai Court 1229 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2010-06-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE