1
1 Gunns Way, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ 2018-05-23
IIF 45 - Director → ME
2017-02-02 ~ 2018-05-23
IIF 48 - Secretary → ME
Person with significant control
2017-02-02 ~ 2018-05-23
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
117 Aylesford Road, Birmingham, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ 2022-03-01
IIF 19 - Director → ME
2018-07-16 ~ 2022-03-01
IIF 47 - Secretary → ME
Person with significant control
2018-07-16 ~ 2022-03-01
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
3
1 Gunns Way, Solihull
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 43 - Director → ME
2020-05-19 ~ now
IIF 16 - Director → ME
2017-02-07 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-05-19 ~ 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
2017-02-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Gunns Way, Solihull, England
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
SQR DEVELOPERS LIMITED
- 2017-11-29
10930532 1 Gunns Way, Solihull, England
Active Corporate (3 parents)
Officer
2017-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
117 Aylesford Road Aylesford Road, Birmingham, England
Active Corporate (3 parents)
Officer
2015-04-24 ~ 2020-04-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
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
7
Fairgate House Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
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
8
4 Stonehill Croft, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-28 ~ dissolved
IIF 32 - Director → ME
9
1 Gunns Way, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-30 ~ 2023-03-01
IIF 33 - Director → ME
2021-03-22 ~ now
IIF 44 - Director → ME
2021-01-12 ~ 2021-03-27
IIF 34 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-12 ~ 2021-03-27
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-06-09 ~ 2018-07-16
IIF 27 - Director → ME
11
69 Steward Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ 2015-04-13
IIF 28 - Director → ME
12
2 Snowhill, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2017-05-09
IIF 23 - Director → ME
13
36 Melville Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ 2017-05-09
IIF 24 - Director → ME
14
12 Dartmouth Road, Ruislip, Ruislip, London, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2019-04-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
LADYWOOD QUIT SMOKING CLINIC LTD
14984336 212 St. Vincent Street West, Birmingham, England
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 42 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
22 Athole Street, Highgate, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-09-22 ~ 2022-08-01
IIF 14 - Director → ME
Person with significant control
2016-09-22 ~ 2022-08-01
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
17
192a St Vincent Street West, Ladywood, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2017-04-01 ~ 2020-09-03
IIF 22 - Director → ME
2013-03-27 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-01 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
18
23 Trinity Street, West Bromwich, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ 2018-05-15
IIF 31 - Director → ME
Person with significant control
2016-05-10 ~ 2018-05-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
40 St. Albans Road, Smethwick, England
Dissolved Corporate (5 parents)
Officer
2016-10-20 ~ 2017-05-01
IIF 25 - Director → ME
20
6 Genners Lane, Bartley Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-03-30 ~ 2010-11-01
IIF 21 - Director → ME
21
S51 Fairgate House Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-01-04 ~ 2019-10-15
IIF 30 - Director → ME
Person with significant control
2018-01-04 ~ 2019-10-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SIGNATURE UK DEVELOPMENTS LTD
- now 08636284SIGNATURE CARE (UK) LTD
- 2015-06-12
08636284 S51, Fairgate House Kings Road, Tyseley, Birmingham, England
Active Corporate (5 parents)
Officer
2013-08-02 ~ 2020-11-09
IIF 15 - Director → ME
23
1 Gunns Way, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
THE COPPER BEECHES FLINTSHIRE LTD. - now
Unit 5 The Brickworks Adlington Business Park, Adlington, Macclesfield, England
Active Corporate (4 parents)
Officer
2015-04-13 ~ 2018-07-16
IIF 29 - Director → ME