1
36 Lichfield Street, Walsall, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-26 ~ 2024-12-13
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-12-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
BDM (BRISTOL) LIMITED
- 2015-07-02
08541648 24 Dock Road, Sharpness, Berkeley, England
Active Corporate (4 parents)
Officer
2013-05-23 ~ 2025-12-01
IIF 10 - Director → ME
Person with significant control
2018-05-23 ~ 2024-04-25
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2017-05-01 ~ 2024-12-13
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
36 Lichfield Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
178/180 178/180, Lawrence Hill, Bristol, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-28 ~ dissolved
IIF 16 - Director → ME
5
178/180 Lawrence Hill, Lawrence Hill, Bristol, England
Dissolved Corporate (4 parents)
Officer
2016-04-28 ~ dissolved
IIF 17 - Director → ME
6
JERICHO MANAGEMENT PTY LTD
- 2023-12-27
13802334 36 Lichfield Street, Walsall, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 Lichfield Street, Walsall, West Midlands
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-26 ~ 2022-03-03
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
8
7 Muller Road, Horfield, Bristol, England
Active Corporate (4 parents)
Officer
2025-04-17 ~ now
IIF 8 - Director → ME
9
88 Mina Road, St Werburghs, Bristol
Dissolved Corporate (2 parents)
Officer
2009-08-03 ~ dissolved
IIF 15 - Director → ME
10
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 9 - Director → ME