1
ADVANCED CONSTRUCTION SYSTEMS LIMITED
05837352Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-215,766 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (18 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,833,852 GBP2024-06-30
Person with significant control
2023-05-10 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
BUILDERS' SUPPLY STORES (COVENTRY) LIMITED
00464604Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2022-06-21 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
E H SMITH (BUILDERS MERCHANTS) LIMITED
- now 00800907WHOLESALE BUILDING DISTRIBUTORS LIMITED - 1996-01-29
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (16 parents)
Equity (Company account)
47,619,851 GBP2024-06-30
Person with significant control
2023-05-10 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
E H SMITH SPECIALIST FACADES LIMITED
06617248Westhaven House Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,964,995 GBP2021-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
6
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
2,100 GBP2024-06-30
Person with significant control
2023-05-10 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
INTERFACE SOLIHULL MANAGEMENT LIMITED
0457490710 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
120 GBP2024-03-31
Person with significant control
2024-12-12 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NORTHCOT WORKS LIMITED - 1990-03-01
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Active Corporate (17 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,488,742 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
9
WESTHAVEN INVESTMENTS LTD
- now 00293645E H SMITH GROUP HOLDINGS LIMITED - 2007-12-28
WESTHAVEN INVESTMENT TRUST LIMITED - 2005-11-23
Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
5,016,057 GBP2022-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE