1
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-13 ~ 2025-11-10
IIF 15 - Director → ME
Person with significant control
2025-01-13 ~ 2025-11-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
29 Stanmore Drive, Trench, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 20 - Director → ME
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
H GILL CONSTRUCTION (SUTTON) LIMITED
13789638 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-18 ~ 2025-01-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
HALFWAY HOUSE DENTAL PRACTICE LTD
- now 10998279 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 19 - Director → ME
6
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2019-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
NANAKSAR SOCIAL AND RECREATION CENTRE (NSRC)
05402543 Kuldip Gakhal, Nsrc, Mander Street, Wolverhampton, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2005-03-23 ~ dissolved
IIF 22 - Director → ME
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-26 ~ 2026-01-08
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-19 ~ now
IIF 11 - Director → ME
10
45 Goldthorn Hill, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ dissolved
IIF 26 - Secretary → ME
11
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
2 Wheeleys Road, Birmingham
Active Corporate (4 parents)
Officer
2011-04-26 ~ 2022-06-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-10
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE CADBURY DENTAL PRACTICE LTD.
08610303 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
2 Wheeleys Raod, Edgbaston, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-25 ~ 2010-03-05
IIF 24 - Director → ME
2010-03-05 ~ 2010-03-05
IIF 23 - Director → ME
2009-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-14
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-12 ~ now
IIF 13 - Director → ME