1
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-10-15 ~ dissolved
IIF 13 - Director → ME
3
73 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 5 - Director → ME
5
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ dissolved
IIF 3 - Director → ME
6
73 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2002-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ 2009-11-05
IIF 6 - Director → ME
11
Winston Churchill House, Ethel Street, Birmingham, West Mildands
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 4 - Director → ME
12
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 1 - Director → ME
13
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 2 - Director → ME
14
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 14 - Director → ME