1
Flat 5 204 Broadway, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
C/o Shabir Nawab & Co Ltd, 11 Portland Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
11 Alfred Street, Wednesbury, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
11 Alfred Street, Wednesbury, West Midlands, England
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Alfred Street, Wednesbury, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
11 Alfred Street, Wednesbury, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
EBENEZER STONE HOLDINGS LIMITED
11788625 11 Alfred Street, Wednesbury, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Alfred Street, Wednesbury, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
11 Alfred Street, Wednesbury, England
Dissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
11 Alfred Street, Wednesbury, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-04 ~ now
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
11
SELECT INTERNATIONAL PROPERTIES LIMITED
- 2006-05-31
05348578 C/o 78 Birmingham Street, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 15 - Director → ME
2005-02-01 ~ 2011-01-31
IIF 24 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Alfred Street, Wednesbury, England
Dissolved Corporate (1 parent)
Officer
2024-03-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-03-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
78 Birmingham Street, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Sterling House 11 Alfred Street, Darlaston, Wednesbury, West Midlands
Active Corporate (4 parents)
Officer
2011-07-21 ~ 2022-08-17
IIF 25 - Director → ME
15
Sterling House, 11 Alfred Street, Wednesbury, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 28 - Director → ME
16
Sterling House, 11 Alfred Street, Wednesbury, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 27 - Director → ME
17
TAMBABA VILLAGE LTD
- 2013-03-14
07818421 Sterling House, 11 Alfred Street, Wednesbury, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 26 - Director → ME
18
VISION LAND INVESTMENTS LIMITED
06407196 John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ 2009-04-01
IIF 23 - Director → ME
2007-10-23 ~ 2009-04-01
IIF 32 - Secretary → ME