1
BANK HOUSE (ASTWOOD BANK) MANAGEMENT COMPANY LIMITED
06519539 Twin Oaks, Curr Lane, Redditch, Worcestershire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2008-02-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,254,061 GBP2024-08-31
Officer
1995-02-21 ~ 2025-09-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
641,274 GBP2024-12-31
Officer
2020-11-12 ~ 2025-09-10
IIF 18 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Twin Oaks Curr Lane Farm, Upper Bentley, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
126,112 GBP2023-12-31
Officer
2020-02-20 ~ 2025-09-10
IIF 9 - Director → ME
6
FERRIS HOMES (UK) LTD
- 2011-07-18
06522603 Estate House, Evesham Street, Redditch, Worcestershire
Active Corporate (7 parents)
Equity (Company account)
250,950 GBP2024-03-31
Officer
2008-03-04 ~ 2013-08-14
IIF 11 - Director → ME
7
KINGFISHER UTILITY SERVICES LTD - 2015-05-15
Old Timber Yard, Smallwood Street, Redditch, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
486,152 GBP2023-12-31
Officer
2020-10-05 ~ 2025-09-10
IIF 7 - Director → ME
8
FERST CONSTRUCTION (ASTWOOD BANK) LIMITED
05957086 The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ 2019-10-08
IIF 17 - Director → ME
9
FERST CONSTRUCTION LIMITED
- now 05582939ARROW VALLEY SECURITIES LIMITED
- 2005-12-21
05582939 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-12-09 ~ dissolved
IIF 14 - Director → ME
10
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
253,498 GBP2024-12-31
Officer
2006-11-01 ~ 2020-02-01
IIF 12 - Director → ME
11
High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,840 GBP2024-12-31
Officer
2006-11-01 ~ 2020-02-01
IIF 15 - Director → ME
12
RYLAND HOUSE MANAGEMENT LIMITED
05957077 Twin Oaks, Curr Lane Upper Bentley, Redditch, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
47,079 GBP2024-12-31
Officer
2006-11-01 ~ 2025-09-10
IIF 16 - Director → ME
13
Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
26,761 GBP2023-12-31
Officer
2020-01-15 ~ 2025-09-10
IIF 10 - Director → ME
Person with significant control
2020-01-15 ~ 2025-09-10
IIF 6 - Right to appoint or remove directors → OE