1
ADAM MYERS LIMITED - 2003-09-18
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-05-06 ~ dissolved
IIF 15 - Director → ME
2008-10-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-06-08 ~ dissolved
IIF 12 - Director → ME
2005-06-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-13 ~ 2021-03-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLAKEDOWN MEWS MANAGEMENT LIMITED
05299389 Walton & Hipkiss 111 Worcester Road, Hagley, Stourbridge, England
Active Corporate (7 parents)
Officer
2008-03-31 ~ 2019-01-30
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-30
IIF 26 - Has significant influence or control as a member of a firm → OE
7
CHALICE PHARMACIES LIMITED - now
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
1998-01-27 ~ 2000-11-01
IIF 5 - Secretary → ME
8
CGS BUCK & CO LIMITED
- 2016-05-20
09905942 Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
HAYRE HEALTHCARE LIMITED - 2016-06-26
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-10-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAGLEY BUILDERS LIMITED
- 2009-12-17
05113119 Corner Oak, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-07 ~ dissolved
IIF 14 - Director → ME
2008-10-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-05 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, Birmingham
Active Corporate (9 parents)
Officer
2000-08-23 ~ 2001-02-05
IIF 6 - Secretary → ME
13
Suite 2 The Old Bank, 2 Coventry Street, Stourbridge, West Midlands, England
Active Corporate (4 parents)
Person with significant control
2022-08-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-30 ~ now
IIF 10 - Director → ME
15
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-31 ~ 2020-12-01
IIF 7 - Secretary → ME