1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-28 ~ 2024-06-05
IIF 36 - Director → ME
Person with significant control
2023-08-28 ~ 2024-05-24
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2017-06-28 ~ now
IIF 33 - Director → ME
3
Anglo House, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-08-25 ~ 2024-01-08
IIF 37 - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-08
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 25 - Director → ME
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Wainwright Street, Aston, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
7
90 SQUARED SPILLS MEADOW LIMITED
14975863 Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lyndon House, Rmy, 62 Hagley Road, Edgbaston, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 73 - Has significant influence or control → OE
9
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2014-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (9 parents)
Officer
2025-12-08 ~ now
IIF 24 - Director → ME
11
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
183 Ledbury Road, Hereford, England
Active Corporate (3 parents)
Person with significant control
2023-10-27 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
15
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 10 - Director → ME
16
251 Holly Lane, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 41 - Director → ME
17
109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2020-03-10
IIF 40 - Director → ME
18
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control → OE
19
Unit 19 Wainwright Street Ind Est Wainwright Street, Aston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
20
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
22
10 Hammersmith Grove, London, England
Dissolved Corporate (9 parents)
Officer
2008-06-17 ~ 2017-03-30
IIF 13 - Director → ME
23
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
2017-07-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
24
PEACHY KEENS (NOTTINGHAM) LIMITED
07502027 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ 2014-02-17
IIF 14 - Director → ME
25
Suite 1 Lower Ground Floor Morgan Reach House, 136 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ 2016-09-17
IIF 35 - Director → ME
26
Unit 8b Brewery Quarter, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-24 ~ 2019-07-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 72 - Ownership of shares – 75% or more → OE
27
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Liquidation Corporate (5 parents)
Officer
2013-02-15 ~ 2013-04-11
IIF 11 - Director → ME
28
21 Wainwright Street, Aston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 2 - Director → ME
IIF 20 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2016-07-06 ~ now
IIF 55 - Has significant influence or control → OE
32
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2014-10-21 ~ now
IIF 32 - Director → ME
IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 62 - Has significant influence or control → OE
33
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (5 parents)
Officer
2016-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 59 - Has significant influence or control → OE
35
21 Wainwright Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
36
21 Wainwright Street Aston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
37
21 Wainwright Street Aston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
21 Wainwright Street, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
40
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-19 ~ 2024-06-13
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-19 ~ 2024-04-19
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
41
Unit 1,urban Express Park Union Way, Aston, Birmingham, England
Active Corporate (7 parents)
Officer
2018-10-09 ~ 2024-02-09
IIF 8 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-19
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE