1
Unit 11 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-12-05 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
5 Walpole Street, Wolverhampton, EnglandDissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
3
Unit 19 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-03 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Unit 19 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Unit 10 Holloway Head, Birmingham, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 4 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-04-01 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
7
Unit 13 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-25 ~ dissolvedIIF 35 - Director → ME
8
Unit 1 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-01-29 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 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
9
Store 1 Swan Centre, Kidderminster, United KingdomActive Corporate (1 parent)
Officer
2023-08-04 ~ nowIIF 47 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
30 Humberstone Gate, Leicester, United KingdomActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 49 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
11
Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 32 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
47 Craddock Street, Wolverhampton, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2024-10-21 ~ nowIIF 50 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
13
Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
Unit 15 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolvedIIF 37 - Director → ME
15
Unit 3 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 42 - Director → ME
Person with significant control
2024-02-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
16
Unit 17 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 38 - Director → ME
Person with significant control
2024-05-22 ~ 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
17
Unit 13 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2025-02-28 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
18
Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2023-04-09 ~ nowIIF 46 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
19
Unit 14 Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-05-10 ~ nowIIF 36 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
30 Humberstone Gate, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2023-07-10 ~ dissolvedIIF 48 - Director → ME
21
Unit 4 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-02-08 ~ nowIIF 45 - Director → ME
Person with significant control
2024-02-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
Unit 2 Holloway Head, Birmingham, EnglandActive Corporate (1 parent)
Officer
2024-09-02 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
Unit 25 Lee Bank Business Centre, Holloway Head, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 41 - Director → ME
Person with significant control
2023-05-15 ~ 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
24
Unit 10 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2023-12-18 ~ nowIIF 29 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 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
25
Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2024-05-01 ~ nowIIF 33 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
26
Unit 4 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 44 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE