1
ALLIED IRISH BANKS P L C - 1985-04-01
ALLIED IRISH BANKS LIMITED - 1985-03-22
10 Molesworth Street, Dublin 2, Dublin, D02r126, Ireland
Active Corporate (78 parents, 15 offsprings)
Officer
2019-04-25 ~ 2025-12-31
IIF 23 - Director → ME
2
7 St. Georges Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2023-05-04 ~ now
IIF 26 - Director → ME
4
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 24 - Director → ME
5
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2023-05-04 ~ now
IIF 25 - Director → ME
6
NELTILE LIMITED - 1985-09-11
2 Providence Place, West Bromwich
Dissolved Corporate (35 parents)
Person with significant control
2021-12-03 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
7
2 Providence Place, West Bromwich, England
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2021-12-03 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
8
44 Station Road, Solihull, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2019-09-01 ~ 2019-10-28
IIF 21 - Director → ME
Person with significant control
2019-09-01 ~ 2019-10-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
3/4 Devon Court, Bideford Way, Cannock, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
48,822 GBP2024-03-31
Officer
2008-04-03 ~ now
IIF 9 - Director → ME
2008-04-03 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
2a Broad Lane North, Willenhall, England
Dissolved Corporate (6 parents)
Equity (Company account)
-64,008 GBP2018-03-12
Officer
2014-01-23 ~ dissolved
IIF 12 - Director → ME
2014-02-18 ~ 2014-02-18
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
11
149 Spon Lane, West Bromwich, England
Active Corporate (1 parent)
Equity (Company account)
30,797 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
West Wing, Second Floor 10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2022-03-02
IIF 11 - Director → ME
IIF 5 - Director → ME
Person with significant control
2021-07-20 ~ 2022-03-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
SANDWELL PARK GOLF CLUB LIMITED
- now 00421571SANDWELL PARK GOLF COURSE LIMITED - 1992-12-08
Birmingham Road, West Bromwich, West Midlands
Active Corporate (55 parents)
Net Assets/Liabilities (Company account)
-7,362 GBP2024-08-31
Officer
2018-12-01 ~ 2021-09-01
IIF 14 - Director → ME
14
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2013-06-11 ~ 2016-11-10
IIF 27 - Director → ME
15
2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
Active Corporate (45 parents)
Officer
2010-07-01 ~ 2011-01-01
IIF 31 - Director → ME
16
THE CO-OPERATIVE BANK FINANCE P.L.C.
- now 11598074THE CO-OPERATIVE BANK FINANCE LIMITED - 2019-03-18
BALLOON STREET ISSUERCO LIMITED - 2019-02-07
1 Balloon Street, Manchester, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-09-12 ~ 2025-01-01
IIF 30 - Director → ME
17
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
- now 10865342THE CO-OPERATIVE BANK HOLDINGS LIMITED
- 2024-05-13
10865342BALLOON STREET HOLDINGS LIMITED - 2017-09-01
1 Balloon Street, Manchester, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2022-09-12 ~ 2025-01-01
IIF 28 - Director → ME
18
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2022-09-12 ~ 2025-01-01
IIF 29 - Director → ME
19
WEST BROMWICH COMMERCIAL LIMITED
05285783 2 Providence Place, West Bromwich
Active Corporate (20 parents)
Person with significant control
2021-12-03 ~ 2025-08-31
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
20
WEST BROMWICH HOMES LIMITED
- now 03437263INGLEBY (1020) LIMITED - 1998-03-09
2 Providence Place, West Bromwich
Active Corporate (28 parents, 3 offsprings)
Person with significant control
2021-12-03 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
21
WEST BROMWICH MORTGAGE COMPANY LIMITED
02773114 2 Providence Place, West Bromwich
Active Corporate (37 parents, 1 offspring)
Person with significant control
2021-12-03 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
22
2 Providence Place, West Bromwich, England
Active Corporate (27 parents)
Person with significant control
2021-12-03 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE