1
20 Springfield Road, Halesowen, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
2
Unit B Westminster Ind Est, Cradley Road, Cradley Hath, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit B Westminster Ind Est, Cradley Road, Cradley Hath
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-04 ~ 2024-10-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Unit 14 Bsc, Hood Road, Barry, South Glamorgan
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-10 ~ 2024-10-29
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit B Westminster Ind Est, Cradley Road, Cradley Hath, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-09-24 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
65 St Mary's Avenue, Barry
Dissolved Corporate (1 parent)
Officer
2014-09-15 ~ dissolved
IIF 15 - Director → ME
7
Unit 17 Long Lane Trading Estate, Long Lane, Halesowen, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
ORIGINAL BUSINESS IT SOLUTIONS LIMITED
07084128 Unit 9 Bsc Hood Road, The Waterfront, Barry, Vale Of Glamorgan, Wales
Active Corporate (6 parents)
Officer
2009-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE