1
ROEFORD PROPERTIES PLC - 2010-12-17
Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-03-15 ~ 2015-12-10
IIF 30 - Director → ME
2
99 Oakley Street, London
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-10-01 ~ 2016-11-30
IIF 1 - Director → ME
3
A & J RYAN DESIGN SERVICES LIMITED
08620437 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (3 parents)
Equity (Company account)
7,143 GBP2021-03-31
Officer
2013-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
3,563,492 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
A & J RYAN MECHANICAL SERVICES LIMITED
- now 02353689A & J PLUMBING & HEATING CONTRACTORS LIMITED - 1990-09-19
Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (10 parents)
Equity (Company account)
2,326,644 GBP2024-03-31
Officer
1998-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-31 ~ 2023-08-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
AURORA LIVING LTD - now
TERNGATE LIMITED - 2010-12-01
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-09-29 ~ 2015-12-10
IIF 25 - Director → ME
7
AURORA LIVING PROPERTIES LTD - now
AURORA LIVING LTD - 2018-04-24
MAR CITY PROPERTIES LIMITED
- 2016-10-17
09358045 Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-12-17 ~ 2015-12-10
IIF 9 - Director → ME
8
CORNERSTONE REGENERATION LIMITED
- 2010-03-10
06901342CORNERSTONE REGENERATION AND DEVELOPMENT LIMITED
- 2010-01-06
06901342 St George's Catholic Church, 2 Sansome Place, Worcester, England
Active Corporate (13 parents)
Equity (Company account)
67,270 GBP2024-06-30
Officer
2009-07-10 ~ 2011-03-18
IIF 29 - Director → ME
9
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ dissolved
IIF 19 - Director → ME
10
HARRISON HAYES VENTILATION LIMITED
09889608 Belfry House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
631,024 GBP2024-03-31
Officer
2015-11-26 ~ 2020-10-09
IIF 33 - Director → ME
Person with significant control
2016-11-25 ~ 2024-05-17
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAR CARE LIMITED - 2008-02-11
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2014-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MERIDEN HEALTHCARE LIMITED - 2015-03-26
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
18,178 GBP2025-04-30
Officer
2016-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
13
30 Cross Keys, Bearsted, Maidstone, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
-2,766 GBP2017-08-31
Officer
2013-08-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
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
IIF 20 - Has significant influence or control → OE
14
64 Knightsbridge Knightsbridge, London, England
Dissolved Corporate (8 parents)
Officer
2000-12-04 ~ dissolved
IIF 22 - Director → ME
15
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,000 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAR CITY DEVELOPMENTS LIMITED
- now 01813280SOLIHULL CONTRACTORS LIMITED
- 2000-04-18
01813280 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ dissolved
IIF 26 - Director → ME
17
24 Cranley Mews, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
S.C.L. SUPPLIES LIMITED
- 2005-07-04
02143362SOLIHULL TIMBER & BUILDING SUPPLIES LIMITED
- 1992-12-23
02143362SOLIHULL INTERIOR CONTRACTS LIMITED
- 1991-08-16
02143362 64 Knightsbridge Knightsbridge, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Receiver Action Corporate (8 parents)
Equity (Company account)
340,000 GBP2022-11-30
Officer
1999-05-04 ~ now
IIF 3 - Director → ME
20
MAR ECO HOMES LIMITED
- 2014-03-27
06428031 The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
21
MARGALL (WORDSLEY) LIMITED
- now 05398851RGC WORDSLEY LIMITED
- 2005-06-13
05398851 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-05-10 ~ 2015-04-28
IIF 8 - Director → ME
22
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-2,473,376 GBP2016-11-30
Officer
2000-10-27 ~ dissolved
IIF 24 - Director → ME
23
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
146,322 GBP2022-11-30
Officer
1993-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
24
RENEWABLE ENERGY INCENTIVES LIMITED
07209041 Numeric House, 98 Station Road, Sidcup, Kent
Active Corporate (4 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2010-03-30 ~ now
IIF 36 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
OAKFORD RESOURCES LIMITED
- 2007-01-08
05328836 64 Knightsbridge, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 28 - Director → ME
26
SOUTH STAFFS GROUP LIMITED
- now 02207971SOUTH STAFFS ROOFING & CONSTRUCTION LIMITED - 1999-04-28
FUTUREMOVE LIMITED - 1988-02-10
64 North Row, London
Dissolved Corporate (11 parents)
Equity (Company account)
-1,435,502 GBP2020-03-30
Officer
2014-10-31 ~ 2016-08-04
IIF 5 - Director → ME
27
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
730,953 GBP2025-03-31
Officer
2008-11-17 ~ now
IIF 2 - Director → ME
2008-11-17 ~ 2010-03-10
IIF 31 - Secretary → ME
Person with significant control
2022-05-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE