1
Brook House, Moss Grove, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Brook House, Moss Grove, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-08-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-08-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
Brook House, Moss Grove, Kingswinford, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
206a High Street, Bloxwich, Walsall, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-07 ~ 2019-06-17
IIF 11 - Director → ME
Person with significant control
2019-01-08 ~ 2019-06-17
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ dissolved
IIF 1 - Director → ME
7
Care Of: Trinity House 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
Brook House, Moss Grove, Kingswinford, England
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ 2023-08-30
IIF 15 - Director → ME
2023-11-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brook House, Moss Grove, Kingswinford, England
Active Corporate (3 parents)
Officer
2021-05-17 ~ 2026-01-27
IIF 2 - Director → ME
Person with significant control
2021-05-17 ~ 2026-01-27
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
THE TANNING CO GREAT WYRLEY LTD
13282830 Brook House, Moss Grove, Kingswinford, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
2021-03-22 ~ 2023-08-30
IIF 10 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Brook House, Moss Grove, Kingswinford, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ 2026-01-27
IIF 3 - Director → ME
Person with significant control
2022-03-24 ~ 2026-01-27
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
Brook House, Moss Grove, Kingswinford, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ 2026-01-27
IIF 4 - Director → ME
2022-07-06 ~ 2023-08-30
IIF 13 - Director → ME
Person with significant control
2022-07-06 ~ 2026-01-27
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