1
Suite 3831 Unit 3a 34-35 Hatton Garden Holborn, London, United KingdomCorporate (1 parent)
Officer
2023-12-05 ~ 2023-12-05IIF 7 - director → ME
Person with significant control
2023-12-05 ~ 2023-12-05IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Office 2 Mill Walk Offices, The Mill Walk Northfield, Birmingham, United KingdomCorporate (1 parent)
Officer
2024-03-12 ~ 2024-05-02IIF 1 - director → ME
Person with significant control
2024-03-12 ~ 2024-05-02IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Office 221 Paddington House, New Road, Kidderminster, United KingdomCorporate (1 parent)
Officer
2024-04-03 ~ 2025-03-28IIF 2 - director → ME
Person with significant control
2024-04-03 ~ 2025-03-28IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Apartment 908 The Rotunda, 150 New Street, Birmingham, EnglandCorporate (1 parent)
Officer
2023-06-07 ~ 2024-10-08IIF 14 - director → ME
Person with significant control
2023-06-07 ~ 2024-10-08IIF 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
5
816 Redvers Tower 3 Union Street, Sheffield, United KingdomCorporate (1 parent)
Officer
2023-03-30 ~ 2023-04-03IIF 5 - director → ME
Person with significant control
2023-03-30 ~ 2023-04-03IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Rm2 265 Blossomfield Road, Solihull, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ 2023-05-26IIF 8 - director → ME
Person with significant control
2023-05-26 ~ 2023-05-26IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Office Suite 29a, 3/f 23 Wharf Street, LondonCorporate (1 parent)
Officer
2023-03-29 ~ 2024-08-15IIF 3 - director → ME
Person with significant control
2023-03-29 ~ 2024-08-12IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Room 3 265 Blossomfield Road, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ 2023-07-01IIF 4 - director → ME
Person with significant control
2023-05-26 ~ 2023-07-01IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Room 1 186 Latitude, 155 Bromsgrove Street, Birmingham, United KingdomCorporate (1 parent)
Officer
2023-11-23 ~ 2023-11-23IIF 9 - director → ME
Person with significant control
2023-11-23 ~ 2023-11-23IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
29437 Office Suite 29a, 3/f 23 Wharf Street, LondonCorporate (1 parent)
Officer
2023-11-02 ~ 2023-11-02IIF 10 - director → ME
Person with significant control
2023-11-02 ~ 2023-11-02IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
85 Great Portland Street, London, EnglandCorporate (2 parents)
Person with significant control
2024-01-04 ~ 2024-01-04IIF 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
12
167-169 Great Portland Street, London, United KingdomCorporate (1 parent)
Officer
2023-09-04 ~ 2023-09-04IIF 11 - director → ME
Person with significant control
2023-09-04 ~ 2023-09-04IIF 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
13
Ground Floor,calder House, The Wharf, Sowerby Bridge, EnglandCorporate (1 parent)
Officer
2024-01-08 ~ 2024-01-08IIF 6 - director → ME