1
29 Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2014-03-03 ~ 2015-12-30
IIF 9 - Director → ME
2
1 Hales Lane, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
3
5 Farm Street, Gloucester, England
Dissolved Corporate (5 parents)
Officer
2020-06-08 ~ 2021-11-04
IIF 24 - Director → ME
Person with significant control
2020-06-08 ~ 2021-11-04
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
243 Lozells Road, Birmingham, England
Active Corporate (9 parents)
Officer
2016-11-30 ~ now
IIF 49 - Director → ME
2005-11-01 ~ 2007-04-01
IIF 7 - Director → ME
5
243 Lozells Road, Lozells, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2026-03-05
IIF 33 - Director → ME
2026-03-02 ~ 2026-03-05
IIF 2 - Director → ME
2007-01-05 ~ 2024-11-05
IIF 14 - Secretary → ME
6
243 Lozells Road, Lozells, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2008-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
7
243 Lozells Road, Lozells, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2005-05-16 ~ now
IIF 5 - Director → ME
2005-05-16 ~ 2008-04-01
IIF 17 - Secretary → ME
Person with significant control
2017-05-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
8
Villa Cross Pointe 243 Lozells Road, Birmingham, England
Active Corporate (3 parents)
Officer
2008-04-29 ~ 2020-06-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
Flat 3, 69 Summerfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
243 Lozells Road, Lozells, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
11
HILTON PROPERTIES.CO.UK LIMITED
05071386 243 Lozells Road, Birmingham, England
Active Corporate (2 parents)
Officer
2004-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
13
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
14
266 Lozells Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
15
43 Bristol Road, Golucester, England
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
Perkins House Nexus, 82 Grattan Road, Bradford, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
13 Norwood Grove, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
243 Lozells Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
19
153 Barton St, Gloucester, England
Active Corporate (4 parents)
Officer
2022-01-31 ~ 2022-02-22
IIF 23 - Director → ME
Person with significant control
2022-01-31 ~ 2022-02-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2008-12-01 ~ 2023-02-22
IIF 34 - Director → ME
2007-05-21 ~ 2023-03-10
IIF 16 - Secretary → ME
21
Halifax House 14-15 Frederick Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-24 ~ 2012-07-05
IIF 35 - Director → ME
2007-05-21 ~ 2012-07-05
IIF 15 - Secretary → ME
22
147 Gillott Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ 2018-04-26
IIF 8 - Director → ME
Person with significant control
2016-10-31 ~ 2018-04-26
IIF 13 - Ownership of shares – 75% or more → OE
23
Flat 5 Hermes Close, 6 Handsworth Wood Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
167 Mary Street, Balsall Heath, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE