1
10 Ridgeway Avenue, Halesowen, EnglandActive Corporate (2 parents)
Officer
2025-07-31 ~ nowIIF 62 - Director → ME
2
1 Sycamore Crescent, Erdington, Birmingham, EnglandActive Corporate (2 parents)
Officer
2023-12-25 ~ nowIIF 59 - Director → ME
3
19 Park Street, Walsall, EnglandDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
86 Whitacre Road, Bordesley Green, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
58 Dudley Street, Wolverhampton, EnglandActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 58 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
33 Drews Lane, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 48 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 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
7
6 Foxton House, Witton Lane, West Bromwich, EnglandActive Corporate (2 parents)
Officer
2023-09-22 ~ nowIIF 77 - Director → ME
Person with significant control
2023-09-22 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
C/o 7a, Grandale Street, Manchester, EnglandActive Corporate (2 parents)
Person with significant control
2022-07-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
15 Bakers Lane, Lichfield, EnglandActive Corporate (3 parents)
Officer
2023-06-15 ~ nowIIF 69 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
244 High Street, Exeter, EnglandActive Corporate (1 parent)
Officer
2023-07-17 ~ nowIIF 51 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
21 New Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-11-17 ~ nowIIF 60 - Director → ME
Person with significant control
2024-11-17 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
21 New Street, Birmingham, EnglandActive Corporate (1 parent)
Officer
2023-10-05 ~ nowIIF 61 - Director → ME
Person with significant control
2022-06-24 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)
Officer
2023-10-05 ~ nowIIF 64 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
18 West Maitland Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-07-26 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2022-02-14 ~ nowIIF 34 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Bakers Lane, Lichfield, EnglandDissolved Corporate (1 parent)
Officer
2023-10-01 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2023-10-01 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
55 Southwater, Town Centre, Telford, EnglandActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 56 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
1 Market Arcade, Carlisle, United KingdomActive Corporate (1 parent)
Officer
2023-04-27 ~ nowIIF 78 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
10 Ridgeway Avenue, Halesowen, EnglandActive Corporate (3 parents)
Officer
2025-08-14 ~ nowIIF 53 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
20
614 Coventry Road, Small Heath, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-01-18 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
142a Ferry Road, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2025-03-14 ~ nowIIF 38 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
142a Ferry Road, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2022-05-25 ~ nowIIF 36 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
166-168 St. Margarets Road, Ward End, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2022-07-19 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
15 Bakers Lane, Lichfield, EnglandActive Corporate (3 parents)
Person with significant control
2023-06-15 ~ nowIIF 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 voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
61 Glasgow Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2021-06-14 ~ nowIIF 40 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 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
26
15 Bakers Lane, Lichfield, EnglandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 54 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
27
142a Ferry Road, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 37 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
97-99 Prince's Street, StockportActive Corporate (2 parents)
Officer
2023-09-09 ~ nowIIF 73 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE