1
91a Cape Hill, Smethwick, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-15 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-01-13 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
91a Cape Hill, Smethwick, BirminghamDissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolvedIIF 10 - Director → ME
4
91a Cape Hill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-04-18 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
Suite 2b, Regency Court, 2a High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 8 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
91a Cape Hill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-08-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
91a Cape Hill, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-23
Officer
2023-04-13 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
Suite 2b, Regency Court, 2a High Street High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-29,090 GBP2024-03-31
Officer
2022-04-04 ~ nowIIF 7 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 33 - Has significant influence or control → OE
10
Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-27 ~ nowIIF 16 - Director → ME
Person with significant control
2016-05-12 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
91a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
91a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
Suite 2b Regency Court, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
105,207 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
75 Cole Bank Road, Hall Green, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-05 ~ nowIIF 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
15
91a Cape Hill, Birmingham, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2015-01-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
CHURCHILL LOGISTICS LIMITED - 2023-01-09
Suite 2a, Regency Court 2a High Street, High Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-08 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
17
75 Cole Bank Road, Hall Green, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 2 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
91a Cape Hill, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2016-01-26 ~ dissolvedIIF 13 - Director → ME
19
Suite 2b, Regency Court 2a High Street High Street, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-06
Officer
2023-01-03 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-03 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE