1
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
DSD ELECTRONICS LIMITED
- 2014-06-24
04399379DSD WORLDWIDE DISTRIBUTION LIMITED
- 2006-12-12
04399379DIGIWORLD SERVICES LIMITED
- 2004-11-10
04399379D S D DISTRIBUTION LIMITED
- 2004-08-06
04399379 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-20 ~ now
IIF 8 - Director → ME
2002-03-20 ~ 2023-04-01
IIF 23 - Secretary → ME
Person with significant control
2017-11-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 1 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
JET EXECUTIVE TRAVEL LIMITED
- now 05749449SELECTIVE UK LIMITED
- 2014-02-26
05749449SELECTIVE INTERNATIONAL LIMITED
- 2007-02-05
05749449 1-6 Booth Street Booth Street Business Park Smethwick, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ dissolved
IIF 10 - Director → ME
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
MIDDLETON PROPERTY & CONSTRUCTION LIMITED
07609808 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 12 - Director → ME
10
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
STUDENTS STAY LIMITED
- 2022-09-22
04402057 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-22 ~ now
IIF 5 - Director → ME
2002-03-22 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE