1
Brook House, Moss Grove, Kingswinford, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Brook House, Moss Grove, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
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
3
Brook House, Moss Grove, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LEGACY LEG TANNERS (UK) LIMITED
05544985 Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (2 parents)
Officer
2005-08-24 ~ dissolved
IIF 30 - Director → ME
2005-08-24 ~ dissolved
IIF 31 - Secretary → ME
6
206a High Street, Bloxwich, Walsall, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2019-06-17
IIF 2 - Director → ME
Person with significant control
2019-01-08 ~ 2019-06-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
446-450 Building Services Centre Kingstanding Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ 2011-06-26
IIF 26 - Director → ME
2013-02-15 ~ dissolved
IIF 24 - Director → ME
2009-11-16 ~ dissolved
IIF 32 - Secretary → ME
8
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 16 - Director → ME
9
Care Of: Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ dissolved
IIF 23 - Director → ME
11
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ 2023-08-30
IIF 29 - Director → ME
2023-11-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Brook House, Moss Grove, Kingswinford, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
THE TANNING CO GREAT WYRLEY LTD
13282830 Brook House, Moss Grove, Kingswinford, England
Active Corporate (4 parents)
Officer
2021-03-22 ~ 2023-08-30
IIF 25 - Director → ME
2023-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Brook House, Moss Grove, Kingswinford, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 13 - Director → ME
2022-07-06 ~ 2023-08-30
IIF 28 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE