1
Yorkshire House, 219 St. John Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
79,509 GBP2024-09-30
Person with significant control
2025-05-03 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
ROWLEY PARK DEVELOPMENTS LIMITED - 2024-04-09
Yorkshire House, 219 St. John Street, London, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2025-06-25 ~ nowCIF 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
3
The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Person with significant control
2023-07-26 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors → OE
4
29 Chester Road, Castle Bromwich, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,313 GBP2024-05-31
Person with significant control
2022-12-08 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NAPIER DEVELOPMENTS LIMITED - 2024-12-13
NAPIER CAPITAL REAL ESTATE LIMITED - 2025-03-19
ROWLEY PARK PLANT HIRE LIMITED - 2024-08-13
17 High Street, Harborne, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2025-03-19 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
17 High Street, Harborne, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,391 GBP2024-10-31
Person with significant control
2023-10-31 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GRAYS COURT CONSTRUCTION LIMITED - 2020-10-08
ROWLEY PARK HOLDINGS LIMITED - 2024-10-04
LANSDOWNE & WHITTON LIMITED - 2018-08-13
29 Chester Road, Castle Bromwich, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-12-19 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
First Floor 17 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,520 GBP2024-04-30
Person with significant control
2023-12-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE