1
GREENLAWNS ALPHA RTM COMPANY LIMITED
05108400 1a Farmer Way, Tipton, West Midlands
Active Corporate (6 parents)
Officer
2004-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Has significant influence or control → OE
2
GREENLAWNS BETA RTM COMPANY LIMITED
05107921 1a Farmer Way, Tipton, West Midlands
Active Corporate (5 parents)
Officer
2004-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Has significant influence or control → OE
3
GREENLAWNS CHARLEY RTM COMPANY LIMITED
05108084 1a Farmer Way, Tipton, West Midlands
Active Corporate (7 parents)
Officer
2007-10-10 ~ now
IIF 13 - Director → ME
2004-04-21 ~ 2007-07-18
IIF 20 - Director → ME
2007-02-26 ~ 2007-07-18
IIF 22 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Has significant influence or control → OE
4
GREENLAWNS DELTA RTM COMPANY LIMITED
05377543 56 Gillhurst Road, Harborne, Birmingham
Active Corporate (8 parents)
Officer
2008-05-23 ~ now
IIF 12 - Director → ME
5
1a Farmer Way, Tipton, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 14 - Director → ME
7
1a Farmer Way, Tipton, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ dissolved
IIF 19 - Director → ME
8
Nria Suite, College House, Howard Street, Barrow-in-furness, Cumbria
Active Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-01-07 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Victoria Road, Tamworth, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
VENTURE SPP NEWTOWN ROW LTD
- now 10439235VENTURE SPP PROJECT MANAGEMENT LTD
- 2021-07-05
10439235 The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
12
VINTAGE257 GROUP LTD - now
Old Mill, Park Avenue, Whitchurch, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-05-24 ~ 2021-06-30
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE