1
15 Sharmans Cross Road, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2021-08-02 ~ 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
2
15 Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2024-01-30 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
15 Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2021-11-30 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
15 Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2021-08-01 ~ now
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
5
15 Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2021-11-30 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
15 Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2021-11-30 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
15 Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Person with significant control
2021-05-12 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
15 Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2024-02-28 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
PROJECT STATION ROAD LIMITED - 2024-02-02
PROJECT UMBERSLADE LIMITED - 2022-10-06
15 Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2021-11-30 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
C/o Chamberlains, 5 The Pavilions Cranmore Drive, Shirley, Solihull
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
14,182 GBP2024-01-31
Officer
2025-02-28 ~ now
CIF 1 - Director → ME